Omkar Speciality Chemicals Board Meeting June 12

This is a regulatory disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company, which was admitted into the Corporate Insolvency Resolution Process (CIRP) via an order dated December 5, 2022 (IA 1521/2022 In C.P. (IB)/1738(MB)2017), has intimated that a meeting of its Board of Directors is scheduled to be held on June 12, 2026.

The agenda for the board meeting is to consider and approve the following matters:

1. The audited financial statement of the Company for the quarter and financial year ended March 31, 2026.

2. A change to the Address of the Registered Office, specified as being within the local limits of the same city/town/village. The current registered office address is Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra, India, 421503.