Dear Sir, Please find intimation under regulation 42 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015

39 Omkar Pharmachem Ao. Date: 02"4 September, 2026 BS E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Intimation under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company Scrip Code: 532167 Dear Sir, Pursuant to provisions of Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 23rd September 2026, as the cut-off date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at the 31°' Annual General Meeting (AGM) by the electronic means under the Companies Act, 2013 and rules thereunder. The Company has entered arrangement with Services of Central Depository Services Limited (CDSL) for availing e-voting for its shareholders. Thanking You, Yours faithfully, For Omkar Pharmachem Limited Digitally signed by B H AWA N | BHAWANI S GOYAL Date: 2026.09.02 S G OYA 10:33:50 +05'30' Bhawani S Goyal Managing Director DIN: 03255804 Add: Ward No-03, Nangal Chaudhry, Narnaul, Mahendragarh, Haryana-123023 Reg. Off.: 310, Wall Street-1, Near Gujarat College Cross Road, Ellisbridge Anmedabad-380006, GJ, Ph.: 9711811163 CIN: L93000GJ1995PLC025276, Email: investors.op|@gmail.com, Website: www.omkarpharmachem.co.in