Omkar Speciality Chemicals Appoints and Loses Independent Director

Scrip Symbol / Code: OMKARCHEM / 533317

Date: October 15, 2026

Ms. Shashi Kala Dhabriya (DIN: 11611776) was appointed as Additional Director in the category of Non-Executive Independent Director
Appointment is for 5 consecutive years from October 15, 2026 to October 14, 2031 (both days inclusive)
Appointment is subject to approval of members
Based on recommendation of the Nomination and Remuneration Committee
Brief profile: Indian national residing at 108, Hiran Mangri, Sector-13, Saweena (Rural), Udaipur, Rajasthan - 313002
Educational qualification: M.A. (History) from University of Rajasthan, Jaipur (1981)
Occupation: Homemaker
Contact: Email - shashikaladhabriya@gmail.com, Mobile - 9252512143
PAN: ALEPD0623K
Not related to any Director and Key Managerial Personnel of the Company
Not debarred from holding office of director by virtue of any SEBI order or authority

Ms. Muskaan Pherwani (DIN: 11421254) resigned as Additional, Non-Executive Independent Director
Resignation effective from close of business hours on October 13, 2026
Reason: Personal and professional commitments preventing ability to devote required time and attention to a company undergoing both restructuring and growth
Consequently ceased to hold membership in all committees and positions in the Company
Confirmed no other material reasons for resignation beyond those stated
Not a director in any other listed entity

Meeting held on October 15, 2026
Commenced at 04:00 p.m. and concluded at 06:00 p.m.
Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015