Oswal Greentech Ltd

Statutory Auditor – casual vacancy

• Board appointed BGMG & Associates on Aug 24, 2026 as Statutory Auditors to fill vacancy until 44th AGM.

Statutory Auditor – five-year term

• Appointment of BGMG & Associates as Statutory Auditors for five-year term from 44th AGM to 49th AGM (2031).

Secretarial Auditor – casual vacancy

• Anuj Gupta & Associates appointed July 27, 2026 as Secretarial Auditor to fill casual vacancy until 44th AGM.

Secretarial Auditor – five-year term

• Anuj Gupta & Associates appointed as Secretarial Auditor for five consecutive years 2026-27 to 2030-31.

AGM Details

• AGM held Sept 29, 2026 at 12:30 PM via video conferencing.
• Remote e-voting run Sep 26–28, 2026; voting also at AGM.

Key Resolutions

• Adopt standalone IND AS financial statements and reports.
• Reappoint Shael Oswal as director on rotation.
• Appoint BGMG & Associates as Statutory Auditor to fill casual vacancy.
• Appoint BGMG & Associates as Statutory Auditor for five-year term.
• Appoint Anuj Gupta & Associates as Secretarial Auditor to fill casual vacancy.
• Appoint Anuj Gupta & Associates as Secretarial Auditor for five financial years.

Voting Results

• All resolutions passed by requisite majority.

Dividend

• Dividend: no dividend proposed or declared.

Director Changes

• Reappointment of Shael Oswal as director on rotation.

Auditor Appointments

• Statutory Auditors: fill casual vacancy.
• Statutory Auditors: five-year term.
• Secretarial Auditors: fill casual vacancy.
• Secretarial Auditors: five-year term.

Oswal Greentech Limited: Trading window closed from October 01, 2026 until 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2026.

ISO Certification Details

• ISO 9001:2015 certification awarded for real estate development, property management, and leasing.
• Certificate issued 26 August 2026; No. E20260851861; valid till 25 August 2029.
• Scope covers real estate development, property management, and leasing of residential and commercial properties.
• First surveillance due 25 August 2027; second due 25 August 2028.
• Certification body: Audittech Certification Pvt. Ltd. (formerly Royal Assessments Pvt. Ltd.).

Auditor change

• Type: Resignation of the statutory auditor.
• Entity: The firm is M/s. Mehta Chokshi & Shah LLP, statutory auditor.
• Effective date: The resignation is effective from August 11, 2026.
• Reason: The resignation occurred due to failure to secure approved audit fees.
• Term: The previously scheduled expiry was 31-03-2030.
• Next steps: The Company will appoint a new statutory auditor.

Internal Audit Appointment

• Appointment: Raj Gupta & Co. (Chartered Accountants) as Internal Auditor.
• Effective date and term: August 7, 2026 for FY 2026-27.
• Reason: Board approved on Audit Committee recommendation.
• Profile: Raj Gupta & Co., CA firm since 1976 with statutory and internal audit expertise.
• Relationships with directors/KMP: None.
• Impact: Internal audit scope to cover FY 2026-27.