Outcome of the Board Meeting held today on 01st September 2026 at 01:00 pm and concluded at 01:30 pm, to transact the matters as annexed herewit

PIPAN OILS LTD (formerly Omansh Enterprises Ltd.) Date: 1st September 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra — 400001 SUB: OUTCOME OF BOARD MEETING HELD TODAY i.e., 1ST SEPTEMBER, 2026 REF: PIPAN OILS LIMITED (SCRIP CODE: 538537) Respected Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held today, i.e. Tuesday, 1st September, 2026 at 01:00 P.M. and concluded at 01:30 P.M. has inter alia considered and approved the following: 1) On the recommendation of Audit Committee, the Board considered and approved the Appointment of M/s Mayuri Sinha & Co, Practicing Company Secretary (Mem. No. A48931, CP No. 20036) as Secretarial Auditors of the Company for the Financial Year 2025-26. The disclosure pursuant to SEBI Circular dated January 30, 2026 is marked as Annexure-I. 2) On the recommendation of Audit Committee, the Board considered and approved the Appointment of M/s STM & Associates, Chartered Accountants (Firm Registration No. 026252N) as Internal Auditor of the Company for the FY 2026-27. The disclosure pursuant to SEBI Circular dated November 11, 2024 is marked as Annexure-II. This is for your information and record. Thanking You Yours Faithfully, For PIPAN OILS LIMITED (Formerly known as Omansh Enterprises Limited) Muskan Company Secretary and Compliance Officer Mem. No. A76303 Reg. Office: B-507, 5th Floor, Statesman House Barakhamba Road, New Delhi- 110001 Encl: a/a CIN: L06100DL1974PLC241646 Address – 2E, 2nd Floor, M6 Uppal Plaza, Jasola Vihar, South Delhi, New Delhi 110025 info@pipan.in / +91-9990060386