OMKARCHEM

Omkar Speciality Chemicals Limited has informed the Exchange about the Company had earlier disclosed the outcome of the Board Meeting held on Monday, October 19, 2026, wherein the Board of Directors, inter alia, considered and approved the sale of the Company's property/units situated at Badlapur, District Thane, Maharashtra.But, the size of the properties/units was inadvertently stated incorrectly by the Company. The correct size of the properties/units are as under:1. Plot No. F-09, admeasuring 2,519 Sq. Mtrs., situated at MIDC Industrial Area, Badlapur, District Thane, Maharashtra.2. Plot N

Omkar Speciality Chemicals Limited has informed the Exchange that Board of Directors in their meeting held on October 19, 2026 has granted approval for sale of properties and has authorized directors to take necessary actions in this regard.

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 about General Updates of Intimation of extension of Annual General Meeting for the financial year ended on March 31, 2026

The Exchange had sought clarification from Omkar Speciality Chemicals Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

The Exchange has sought clarification from Omkar Speciality Chemicals Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Omkar Speciality Chemicals Limited has informed the Exchange about Copy of Newspaper Publication

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange about Copy of Newspaper Publication

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange about General Updates

Omkar Speciality Chemicals Limited has informed the Exchange about General Updates

The Exchange has sought clarification from Omkar Speciality Chemicals Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI. -2. Machine Readable Form / Legible copy of Financial Results not submitted. -3. The company has not submitted declaration in case of unmodified opinion(s). The response of the Company is awaited.

Omkar Speciality Chemicals Limited has informed the Exchange about Copy of Newspaper Publication for Audited Standalone Financial Results for the Quarter & Financial Year ended March 31, 2026

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange about Copy of Newspaper Publication

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of M/s. Aabid & Co, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2025-26.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of M/s. R. R. Tibrewala & Co., Chartered Accountants (Firm Registration No. 112387W) as Statutory Auditors of the Company.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of Mr. Dipak Kumar Shaw (PAN: CCYPS8421F), as Chief Executive Officer (CEO) of the Company.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of Mr. Ruhini Kumar Chakraborty (DIN: 08124270), as an Independent Director of the Company.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Omkar Speciality Chemicals Limited has informed the Exchange about General Updates

Omkar Speciality Chemicals Limited has informed the Exchange about General Updates

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 that Record date for the purpose of extinguishment/cancellation of paid-up share capital held by the existing Promoters and Public Shareholders is 29-Apr-2026.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange regarding 'Clarificatory intimation with respect to the Monitoring Committee to be held on April 15, 2026'.The Company has informed that- 1. April 15, 2026, will not be the record date, the revised record date shall be fixed in the upcoming Monitoring Committee Meeting to be held on April 15, 2026, and accordingly it will be intimated to the stock exchange vide outcome of the meeting.2. The record date to be fixed in the Monitoring Committee Meeting schedule to be held on April 15, 2026, shall be in compliance with the regulation i.e

Omkar Speciality Chemicals Limited has informed the Exchange that Record date for the purpose of Extinguishment of shares pursuant to the Resolution Plan as approved by the Hon ble NCLT is 15-Apr-2026.

Outcome of the 1st Meeting of the Monitoring Committee of the Company in terms of theprovisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosures Requirements) Regulations 2015, as amended

Intimation of meeting of 1st (First) Monitoring Committee of Omkar Speciality ChemicalsLimited scheduled to be held on Wednesday, August 13, 2025

Omkar Speciality Chemicals Limited has informed the Exchange about Corporate Insolvency Resolution Process

Omkar Speciality Chemicals Limited has informed the Exchange about Corporate Insolvency Resolution Process

Omkar Speciality Chemicals Limited has informed the Exchange about Corporate Insolvency Resolution Process, Post Facto intimation of 12th CoC meeting held on 23rd December, 2024.

Post-facto intimation of 11th CoC meeting conducted on 18th September, 2024.

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 about Corporate Insolvency Resolution Process

Omkar Speciality Chemicals Limited has informed the Exchange about commencement of Corporate Insolvency Resolution Process

OMKARCHEM : Significant increase in volume has been observed in Omkar Speciality Chemicals Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Omkar Speciality Chemicals Limited has informed the Exchange about Intimation of Closure of Trading Window

Intimation of Approval for extension of time for holding the Annual General Meeting

The Exchange has sought clarification from Omkar Speciality Chemicals Limited with respect to announcement dated 13-Aug-2022 informing about Outcome of Board Meeting.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Confirmation from Director that there are no material reasons for resignation other than that disclosed 2. Detailed Reasons for Resignation 3. Resignation letter 4. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees The response of

Omkar Speciality Chemicals Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Omkar Speciality Chemicals Limited has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Omkar Speciality Chemicals Limited has informed the Exchange about Closure of trading window

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.