5392902026-07-272026-07-275392902026-07-275392902026-07-27ChangeInManagementDomain15392902026-07-272026-07-27ChangeInManagementDomain15392902026-07-27ChangeInManagementDomain25392902026-07-272026-07-27ChangeInManagementDomain25392902026-07-27ChangeInManagementDomain35392902026-07-272026-07-27ChangeInManagementDomain35392902026-07-27ChangeInManagementDomain45392902026-07-272026-07-27ChangeInManagementDomain4xbrli:pureOSWALGREENOSWAL GREENTECH LIMITED539290NOTLISTEDINE143A01010trueListed Entity (self)true2026-07-2718:00:0018:15:0042026-07-27AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMr.Harshendra Mandloi2026-07-27Mr. Harshendra Mandloi is an associate member of the Institute of Company Secretaries of India and a Law Graduated. He has experience in handling secretarial and compliance matters of listed companies, including compliances under the Companies Act, 2013, SEBI Regulations, board processes and other secretarial functions.AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rahul Khadriya2026-07-2760CS Rahul Khadriya (B. Com, FCS, and LLB) is a seasoned professional with over 15 years of expertise in corporate advisory and the practice of Company Secretarial services. As the Managing Partner at M/s. SRC & Co. Company Secretaries, he has consistently demonstrated excellence in corporate governance, legal compliance, and strategic advisory, helping businesses navigate complex regulatory frameworks with confidence. With a profound understanding of various corporate laws—including the Companies Act, 2013, SEBI Regulations, Foreign Exchange Laws—he leads key divisions within SRC & Co. His expertise spans Secretarial Audit, Legal Due Diligence FEMA and IPO, ensuring businesses receive tailored guidance to achieve compliance and operational efficiency. Areas of Specialization • Secretarial Compliance & Audits; • Legal Due Diligence & Corporate Transactions; • IPO & FPO of equity shares; • Buyback of shares & Corporate Restructuring; • Mergers, Amalgamations, and Demergers; • FEMA Compliance & Regulatory Approvals; • Stock Exchange-related Compliance; • Compounding of offences under Company Law and FEMA; • Approvals from RD, NCLT, FIPB & other regulatory bodies; and • Insolvency Compliances Proven Track Record in High-Value Corporate Transactions CS Rahul Khadriya has a demonstrated history of successfully structuring and executing complex corporate transactions, group restructuring, and fundraising initiatives. His expertise extends across large-scale mergers, demergers, IPOs, buybacks, foreign investments, and corporate financing strategies, making him an indispensable asset to businesses seeking growth, compliance, and financial stability in an evolving market. Beyond regulatory compliance, CS Rahul Khadriya excels in drafting and negotiating high-stakes transaction documents such as Share Purchase Agreements, Stock Transfer Agreements, Investment Agreements, and funding-related documentation. His deep knowledge of corporate governance and financial structuring makes him a trusted advisor for businesses seeking sustainable growth and risk mitigation. As a strategic thinker and skilled negotiator, he is known for his problem-solving approach and ability to orchestrate complex business transactions seamlessly. His forward-thinking vision and commitment to ethical corporate practices have positioned him as a leading professional in the industry. CS Rahul Khadriya continues to be a transformative force in corporate governance, shaping industry standards with his visionary leadership. His expertise not only facilitates high-value business transactions but also empowers organizations to embrace ethical and sustainable corporate practices in an evolving regulatory landscape. NonetruefalseAppointmentAuditorsSecretarial AuditorM/s.Anuj Gupta & Associates2026-07-2712Possessing more than Ten years’ experience of Company Secretarial work; they represent themselves as Compliance Consultant in the Body Corporate, LLPs and Firms. The firm is Handling of all types of Corporate Compliance under the Companies Act, Listing Agreement, related applicable corporate laws & legal matters which may affect the Corporate legality of the Group and to coordinate for the same with the different Government Authorities, if requires. Also they have handled all types of Company Secretarial tasks, legal documentation, liaison with Banks and Government Authorities such as Ministry of Corporate Affairs, Registrar of Companies, National Company Law Tribunal, Regional Director and related Departments.trueAppointmentAuditorsSecretarial AuditorM/s.Anuj Gupta & Associates2026-07-2760Possessing more than Ten years’ experience of Company Secretarial work; they represent themselves as Compliance Consultant in the Body Corporate, LLPs and Firms. The firm is Handling of all types of Corporate Compliance under the Companies Act, Listing Agreement, related applicable corporate laws & legal matters which may affect the Corporate legality of the Group and to coordinate for the same with the different Government Authorities, if requires. Also they have handled all types of Company Secretarial tasks, legal documentation, liaison with Banks and Government Authorities such as Ministry of Corporate Affairs, Registrar of Companies, National Company Law Tribunal, Regional Director and related Departments.true