OMKARCHEM

Omkar Speciality Chemicals Limited has informed the Exchange about Resignation of Director/KMP/SMP

Omkar Speciality Chemicals Limited has informed the Exchange regarding Change in Director(s) of the company.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Appointment of Mr. Mahendra Kumar Jain as Chief Financial Officer of the company w.e.f. April 15, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Appointment of Mr. Kuldeep Menaria as Company Secretary & Compliance Officer of the company w.e.f. April 15, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Appointment of Mr AJIT KUMAR as Other Resolution Professional of the company w.e.f. March 15, 2023.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Appointment of Ms Archana Dakhale as Non- Executive Independent Director of the company w.e.f. September 29, 2020.

Omkar Speciality Chemicals Limited has informed the Exchange that Mr.Pravin Agrawal, Chief Financial Officer, Chief Investor Relation Officer and Key Managerial Personnel of the Company has relinquished charge of the said position in the Company w.e.f. closure of business hours of June 30, 2017 to look for new career opportunities.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the outcome of the Board meeting of the Company held on March 26, 2015. The following are some of the important items of agenda which were discussed and approved at the meeting; 1) Considered and took note of the Resignation tendered by Mr. Amit A. Pandit, Independent Director and Chairman of Audit Committee of the Company, w.e.f. March 26, 2015; 2) Considered and took note of the Resignation tendered by Mr. Siddharth S. Sinkar, Non-Executive and Non-Independent Director of the Company, w.e.f. March 26, 2015; 3) Consid

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of and designated, Mr. Hiral Patel, as Chief Financial Officer of the Company, by passing the circular resolution dated March 18, 2015. The said appointment is made for the period of one year with effect from March 18, 2015 expiring on March 17, 2016 on such remuneration, terms & conditions, as may be determined by the Board of Directors from time to time.

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 03, 2012, has accepted the resignation tendered by Mrs. Swapnali S. Puranik, Company Secretary and Compliance Officer of the Company with effect from October 16, 2012. Further, in the aforesaid Board Meeting, the Board of Directors has appointed, Mr. Nirav Momaya as Company Secretary and Compliance Officer of the Company with effect from October 16, 2012. In consequent to the aforesaid developments, the Company further wish to inform that the authority given

Omkar Speciality Chemicals Limited has informed the Exchange that the Company Secretary and Compliance Officer of the Company - Mrs. Nikita Mehta has resigned from her services with effect from March 31, 2011.