Oswal Agro Mills: Announcement under Regulation 30 (LODR)-Change in Directorate

Enclosed herewith intimation under Regulation 30 of SEBI Listing Regulations 2015 with respect to appointment of Ms. Shreya Choudhary (DIN: 11469420) as Additional Director (Whole time Director) & Chief Executive officer (CEO) of the Company with effect from January 07 2026.