SEBI (LODR) Regulation 23 & 46(2)(g)

Policy on related party transaction

Policy on materiality of related party transactions and dealing with related party transactions pursuant to Regulation 23 & 46 of SEBI (LODR) Regulations, 2015.

Authorized Key Managerial Personnel (KMP)

Pursuant to Regulation 30(5) and 46(2)(p) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Oswal Agro Mills Limited has authorized the following Key Managerial Personnel (KMP) to determine materiality of events or information and to make disclosures to BSE Limited (500317) and National Stock Exchange of India Limited (OSWALAGRO):

Mr. Harshendra Mandloi

Key Managerial Personnel

Company Secretary & Compliance Officer (KMP)

Associate Member of the Institute of Company Secretaries of India (ICSI) and Law Graduate. Oversees secretarial functions, regulatory compliances, board governance processes, and statutory exchange intimations.

Oswal Agro Mills Limited

7th Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi – 110001

011-23715242 / 23753652

oswal@oswalagromills.com

Mr. Alok Gupta

Key Managerial Personnel

Chief Financial Officer (CFO) & KMP

<p>Mr. Alok Gupta is a Chartered Accountant (ICAI) and holds a B.Com (Honours) degree from the University of Delhi. He possesses over 20 years of diverse experience in financial leadership across BFSI, fintech, ITES, and consulting sectors.</p>