Integrated Governance

OSWAL MINERALS LIMITED

General information about company

Scrip code	000000
NSE Symbol	NOTLISTED
MSEI Symbol	OSWALMIN
ISIN	INE469B01017
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter there were no acquisition of shares or voting rights in unlisted companies
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There were no instance of any fine or penalty during the quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	The Company hereby confirms that it has not provided any loans, guarantees, comfort letters, or securities, directly or indirectly, during the six-month period ended March 31, 2026, to any Promoters or Promoter Group entities, Directors (including relatives), or Key Managerial Personnel (including relatives), nor to any other entities controlled by them
Risk management committee	No
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	o00126
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr no.

Title(Mr/Ms)

Name of the Director

Category 1 of directors

Category 2 of directors

Category 3 of directors

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]

Date of passing special resolution

Initial Date of appointment

Date of Re-appointment

Date of cessation

Tenure of director(in months)

No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)

No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Reason for Cessation

Notes for not providing PAN

Notes for not providing DIN

SRIPAL KUMAR MOHANLAL

Executive Director

Not Applicable

Active

06-02-2004

28-08-2023

Mrs

SAPNA JAIN

Non-Executive - Non Independent Director

Not Applicable

Active

07-05-2004

SUBHASHCHAND MOHANLAL

Executive Director

Not Applicable

Active

01-04-2013

Mrs

SEEMA JAIN

Non-Executive - Non Independent Director

Not Applicable

Active

30-01-2017

MOHANLAL BHARATH KUMAR JAIN

Executive Director

Not Applicable

Active

27-02-2010

28-08-2023

Mrs

SARITHA DEVI

Non-Executive - Non Independent Director

Not Applicable

Active

01-07-2012

SIDDARTH BOHARA

Non-Executive - Independent Director

Chairperson

Active

07-08-2024

24.23

MAHENDRA M JAIN

Non-Executive - Independent Director

Not Applicable

Active

07-08-2024

24.23

SINGHVEE ABHISHIK

Non-Executive - Independent Director

Not Applicable

Active

07-08-2024

24.23

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SIDDARTH BOHARA	Non-Executive - Independent Director	Chairperson	07-08-2024
2	MAHENDRA M JAIN	Non-Executive - Independent Director	Member	07-08-2024
3	MOHANLAL BHARATH KUMAR JAIN	Executive Director	Member	27-02-2010

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SIDDARTH BOHARA	Non-Executive - Independent Director	Chairperson	07-08-2024
2	MAHENDRA M JAIN	Non-Executive - Independent Director	Member	07-08-2024
3	SARITHA DEVI	Non-Executive - Non Independent Director	Member	01-07-2012

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SIDDARTH BOHARA	Non-Executive - Independent Director	Chairperson	07-08-2024
2	MAHENDRA M JAIN	Non-Executive - Independent Director	Member	07-08-2024
3	MOHANLAL BHARATH KUMAR JAIN	Executive Director	Member	27-02-2010
4	SARITHA DEVI	Non-Executive - Non Independent Director	Member	01-07-2012

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SIDDARTH BOHARA	Non-Executive - Independent Director	Chairperson	07-08-2024
2	SRIPAL KUMAR MOHANLAL	Executive Director	Member	06-02-2004
3	MOHANLAL BHARATH KUMAR JAIN	Executive Director	Member	27-02-2010

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	30-05-2026			Yes	9	9	3
2	12-08-2026	73		Yes	9	9	3

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	30-05-2026				Yes	3	3	2	0
2	Audit Committee	12-08-2026	73			Yes	3	3	2	0
3	Stakeholders Relationship Committee	30-05-2026				Yes	4	4	2	0
4	Stakeholders Relationship Committee	12-08-2026	73			Yes	4	4	2	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	No
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	MILAN MAROTI
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is 'No' details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether 'Corporate Governance Report' disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III

1	Name of signatory	MILAN MAROTI
2	Designation	Company Secretary and Compliance Officer

Signatory Details

Name of signatory	MILAN MAROTI
Designation of person	Company Secretary and Compliance Officer
Place	BANGALORE
Date	08-10-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	State Tax Officer (Int.), State GST Department Kerala	15-10-2022	An appeal has been filed against the said order, upon making a pre-deposit of 25% of the disputed amount, as required under the applicable provisions of law.	The appeal has been admitted by the Hon’ble Tribunal and is pending adjudication.
2	Joint Commissioner of Customs	27-08-2024	The Company, being aggrieved by the impugned order-in-appeal, is now preferring this appeal before the Hon’ble Customs, Excise and Service Tax Appellate Tribunal, Hyderabad, to seek appropriate relief against the findings and conclusions reached by the lower authorities.	The appeal filed before the Hon’ble Tribunal has been dismissed. The Company is in the process of filing an appeal against the said order before the Hon’ble High Court.
3	Haryana State GST Department (Deputy Excise)	02-09-2024	TThe Order is received on 2nd day of September,2024, simultaneously the Company has decided to file an appeal before the Appellate Authority against the Order by paying 10% of demanded amount as pre-deposit.	The matter is sub judice, with an appeal currently pending before the Appellate Authority
4	The Appellate Joint Commissioner (ST), Hyderabad	14-05-2025	An appeal has been filed against the said order upon making a pre-deposit of 10% of the disputed amount, in accordance with the applicable provisions of law.	The appeal has been admitted by the Hon’ble Tribunal, and notice of hearing has been received. The matter is presently pending adjudication.
5	Assistant Commissioner of Central Taxes	10-02-2026	The Company has received an Order in Original from the Office of the Assistant/Deputy Commissioner of Central Tax, Visakhapatnam Central GST Division, Visakhapatnam, raising a Tax of Rs. 54,26,212/- under Sec 74(1) of CGST Act, 2017, interest thereon under Sec.50 of CGST Act, 2017 and Penalty of Rs. 54,26,212/- under Sec. 74 (1) of CGST Act, 2017.	The matter is sub judice, Appeal is filed before the Joint Commissioner/Commissioner of Appeal GST.