Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Friday, May 30, 2025, has considered and approved the following items: 1. Audited Standalone and Consolidated Financial Results for the half year and financial year ended on March 31, 2025 2. Appointment of Company Secretary and Compliance Officer of the company 3. Appointment of Secretarial Auditor of the Company for the FY 2025-26 4. Appointment of Internal Auditor of the Company for the FY 2025-26

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Osiajee Texfab Ltd.

30 May 2025

266.50

0.99%

Annual Report

Annual report for Osiajee Texfab Ltd. for FY-2025

None

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Osiajee Texfab Ltd.

30 May 2025

266.50

0.99%

Annual Report

Annual report for Osiajee Texfab Ltd. for FY-2025

None

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Osiajee Texfab Ltd.

27 May 2025

266.50

0.99%

Company Update

Osiajee Texfab Ltd - 540198 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Compliance- Reg. 24(A)- Annual Secretarial Compliance Report as on March 31, 2025

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Osiajee Texfab Ltd.

19 May 2025

266.50

0.99%

Board Meeting

Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Intimation For Board Meeting To Be …

BSE India

Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. To consider and approve the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025.

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