Oswal Agro Mills : Loss of Share Certificates

OAML/ND/2022	December 27, 2022
The Manager	The Manager
National Stock Exchange of India Ltd.	BSE Ltd.
Exchange Plaza, Bandra-Kurla Complex,	Department of Corporate Services
Bandra (East)	Floor 25, P J Towers, Dalal Street,
Mumbai - 400051	Mumbai - 400001
Email:[e-mail]	Email:[e-mail]

Dear Sir/ Madam,

Subject: Intimation under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we enclose the details of 'Letter(s) of Confirmation' issued by the Company to its shareholders, in lieu of share certificate(s) reported as lost by them.

You are requested to notify your constituents. Thanking you.

For Oswal Agro Mills Limited

PARVEEN CHOPRA

Digitally signed by

PARVEEN CHOPRA Date: 2022.12.27 16:11:23 +05'30'

Parveen Chopra

Chief Financial Officer and Interim Compliance Officer