Oswal Agro Mills Limited at its board meeting held on November 11, 2021, based on the recommendation of Nomination & Remuneration Committee has approved the appointment of Ms. Anjali Aggarwal as the Company Secretary & Compliance Officer of the Company with effect from November 16, 2021. Mr. Gopal has resigned from the position of Company Secretary & Compliance Officer of the Company due to some personal reasons with effect from November 15, 2021.