Oswal Pumps Limited allotted 27,483 equity shares under its Employee Stock Option Plan 2024 on April 24, 2026, following approval by the Nomination & Remuneration Committee. The allotment increased the company's paid-up equity share capital from Rs. 11,39,77,414 to Rs. 11,40,04,897, with total equity shares now standing at 11,40,04,897 shares of Re. 1 face value each.

Oswal Pumps Allots 27,483 Equity Shares Under Employee Stock Option Plan

Oswal Pumps Limited has completed the allotment of equity shares under its Employee Stock Option Plan, marking another milestone in the company's employee engagement initiatives. The pump and motor manufacturer announced the allotment of 27,483 equity shares to option holders on April 24, 2026.

Share Allotment Details

The Nomination & Remuneration Committee of the Board of Directors approved the allotment of equity shares arising from the exercise of stock options granted to employees under the 'Oswal Pumps Employee Stock Option Plan – 2024'. The allotted shares carry a face value of Re. 1 each.

Parameter: Details Shares Allotted: 27,483 equity shares Face Value: Re. 1 per share Plan Name: Oswal Pumps Employee Stock Option Plan – 2024 Approval Date: April 24, 2026 Approving Authority: Nomination & Remuneration Committee

Impact on Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital. Following the allotment, the total paid-up capital has risen from Rs. 11,39,77,414 to Rs. 11,40,04,897.

Capital Structure: Before Allotment After Allotment Paid-up Capital: Rs. 11,39,77,414 Rs. 11,40,04,897 Total Equity Shares: 11,39,77,414 shares 11,40,04,897 shares Face Value per Share: Re. 1 Re. 1

Company Background

Oswal Pumps Limited operates as a manufacturer and exporter of various pumping solutions and related equipment. The company's product portfolio includes submersible pumps, centrifugal pumps, solar water pumps, electric motors, and submersible cables, serving solar, domestic, agriculture, and industrial segments.

The company maintains its registered office at Oswal Estate NH1 Kutail Road, P.O. Kutail, District Karnal, Haryana. As an ISO 9001 certified company, Oswal Pumps continues to focus on quality, reliability, and excellence in its operations across multiple market segments.

Oswal Pumps Limited has filed its quarterly compliance certificate with the stock exchanges for the quarter ended March 31, 2026. The submission was made on April 06, 2026, to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance Certificate

The certificate was issued pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), serving as the company's Registrar to an Issue and Share Transfer Agent, issued the certificate dated April 03, 2026.

Parameter: Details Certificate Date: April 03, 2026 Quarter Ended: March 31, 2026 Issuing Authority: MUFG Intime India Private Limited Regulation: SEBI Regulation 74(5)

Certificate Confirmation Details

The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly confirmed to the depositories. All securities comprised in the certificates have been listed on the stock exchanges where the company's earlier issued securities are listed.

The registrar also confirmed that:

Security certificates received for dematerialisation were confirmed or rejected as appropriate

Security certificates received were mutilated and cancelled after due verification by the depository participant

The name of the depositories was substituted in the register of members as the registered owner within prescribed timelines

Company Information

Oswal Pumps Limited is an ISO 9001 certified company with its registered office located at Oswal Estate NH1 Kutail Road, P.O. Kutail, District Karnal, Haryana. The company operates in the pumps and motors sector, manufacturing and exporting submersible pumps, centrifugal pumps, solar water pumps, electric motors, and submersible cables.

Filing Details

Anish Kumar, Company Secretary and Compliance Officer, signed the submission letter digitally on April 06, 2026. The certificate was submitted to fulfill the company's regulatory obligations under SEBI depositories regulations, ensuring transparency in the dematerialisation process for the benefit of investors and market participants.

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