Dear Sir, Please find Newspaper Publication under Reg 47 of SEBI (LODR) Regulations, 2015 regarding the 31st Annual General Meeting of the Company.

3’0 Omkar Pharmachem L&D, Date: 03.09.2026 B S E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Submission of News Paper Publication under Regulatio4n7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company Scrip Code: 532167 Dear Sir/Ma’am, Please find enclosed herewith the copies of Newspaper Advertisement published on 3 September, 2026 regarding the 31% Annual General Meeting of the Company to be held on Wednesday, the 30th day of September, 2026 at Hotel Kanak, Opp- Gujarat College, Ellisbridge, Ahmedabad-380C06 Gujarat 10:30 a.m. Please take the above on your record. Thanking You. Yours faithfully, For Omkar Pharmachem Limited Digitally signed by B HAWA N Bll-lgAIWANI S GOYAL Date: 2026.09.03 I S GOYAL 14:55:08 +05'30' Bhawani S Goyal Managing Director DIN: 03255804 Add: Ward No-03, Nangal Chaudhry, Narnaul, Mahendragarh, Haryana-123023 Encl: a/a Reg. Off.: 310, Wall Street-1, Near Gujarat College Cross Road, Ellisbridge Ahmedabad-380008, GJ, Ph.: 9711811163 CIN: L93000GJ1995PLC025276, Email: investors.opl@gmail.com, Website: www omkarpharmachem.co.in Business Standard AHMEDABAD | THURS3 SDEPATEYMBE,R 2026 Rege. OfBicer: i24j, l WSaubnxarlmmai pw usL wiSe wc Cca Iba N:ts yr, LiCa ehcn Siokkm Sg ,a 8 w 3Eaa m Gda .n lN 1 e 9d ba 5ra 0JF Pra Lpoi Cucn T1r 84a a 3R g onardc.o gAe nkLaa ptp uL 9ec,i o@ m.mV aidtoedadr3 9a0 (07 n S B S S Dit wrT ae lsA is pe uT d ra E A Ms as ieB nt s R A oR ade ,N c o VvK ae dor dy aO rB arF -a 3n 9 c 0I 0h 0 7:N ,2 nD d P I hF oloA no er, NS o.a m 0y 2a 6k 5 -S 2t 2a 2tu 5s 2, 9 2O ,p p. E -D m aR i lA :m si bn i .Sc 1h 0o 0a 5l 9, @ sbi co.in NotN iO ceT I isC E he O rF eb yT H gE i ve3 n5 % tR h aAE lNM NOUTAEL E -GVEONTEIRNAGL I NMFEOERTIMNAGT,I OBNO OK CLOSURE AND -AUS CA TIL OE N N SAO LT EI C NOE T IF CO ER F OS RA SL AE L EO F OF IMM IMO MV OVA AB BLL EE A SP SR EO TSP E UR NDT EY R THE SEA Cp Up Re In Tt I SATIO- NA A[S Ne De P Rr E CONSt To R r Uu Cle T I8( O6 N)] 1) tFT hih rne oa un3 gc5 he" VLA iin dmn eiu ota e Cl d o nwG fie l eln r e er b nea c l i h nM e gle ds ( t Vi o Cn n )g /W e( OdnA te hsG d eM a ry) , A uo df it oh e 2 V 3 isM " u e aSm le b p Me t er e ams nb e so rf , ( B Or A2i 0 Vl 2 Max 6 )m i ta ot L te 1 ra a2s n3i sn 0 ag c t p a tmn h.d e OF FINANCIAL TA OS S RUE LT ES 8A (N 6)D O E F N TF HO ER SC EE CM UE RN IT T YO F I NS TE EC RU ER SI TT (Y E I NN FT OE RR CE ES MT E A NC TT ), 2 RU0 L0 E2 S R , E 2A 0D 0 2W ITH PROVISO 2)bAuss ipneers sS,E aBsI s eCtir couutl airn tdhaet eNd o12t" ioMfac tyh,ee 23052"0 ,A GTMh.e Company has sent the Annual Report immovN abo le t prsi o ph eec rr tee yb y m g oi rv te gn a t ge t dh e / p cu hbl ai rci gn e g de tn oe tr ha el Sa en cd u rin e dpa r Crt ei dc iu tl oa rr ,t o t ht eh e PB ho yr sr io cw ae lr ( Ps o) s a sn ed s sG iu oar na n ot f o wr h( is) c ht h hat a st h be e b ee nl o tw ak d ee ns c br yi b te hd e f2o0r2 6t,h et v3o5u"g hA GelMec tarolroincg mwaidthe tNooatlic teh ec oMnevmebneirngs wAhGoMse oen- mTauie sIdDasy ,a re0 r1e giSsetpetreemdb weirt,h Authorised Officer of State Bank of India, the Secured Creditor, will be sold on “As s Where s”, As is Whatis” and Whatever the Company's Registrar & Share Transfer Agents, Mis. Admit Corporate Services there s” basis or recovery of teir dues tothe secured creditor rom under mentioned borrower(s)/ guarantors). Private LimitedDepasitory Participant () in accordance with the Circular issued by the. Ministry of Comorate Affairs and the Securiies and Exchange Board of India. 3)The Annual Report along with the Notice convening the AGM is also available on the c‘woebnslitee noft ithie oCaodmsp/an2y0 2at6 w0w9w./bArimluaaxmkiR.2ceo0pm2o,5 r2B6tS f Ei nLai mpitfes d iagt nhettcp-s1: pibdrfi jlaanxdm i.ocno mwep- 4) cw (T le bh ob oe ss t ei hR dt e e g f dio r asf o yt me s N r a T t hoi iufo nr n csMa ldl ue a sm y iS ,b ve e ec )u r 1 r 7si " t f i a oSe rns e d p D t te e hSp m eho b as eri r pet , uo rTr r 2 py a 0 onL 2 ssi 6 efm e i r tt o oe fd B W o e( o 3dN k 5nS s "eD sL o df) A a t Gya h ,t Me w 2w C 3w oo ". fm e pv So teaf hpni etyn eg m. w b Cin el os l r md ,l p r. ae 2c nmo 0a ym 2i .. 6n ‘wiB tDo he r ftr uao riw tle hsr e o r( f s I) D e n& m G tau na edr /a rNn eot xto epir e( c sns e s) te s Details of Property Bidi mInocurneta se | CD oa I nt n te s a p c& e tT c Pi t em i re o s n o/o nf 5)As per Section 108 of the CompanieAcst, 2013 read with Rule 20 of the Companies X - Property ID: SBINZ00053215525 t4( h4M e a on ffaa cSg iEie tBm yIe f n o(t Lc aO& sD tA R d )hmi e n iRi ers g t vur loa att tei i o oen nl) se ,cR tu r2l o0e r1s i5, c, a l2 l0 cy1 of4 mo p( maa ns t ya h em i e s pn lpd ale ceed a ) sce ta dh n etd ro ti pn h rat one v ir tdm hes e to vhf ee R ne mug eeu m l oba fet ri tso h.n e s"".r' e:‘a“k"o ers "( JBaogrrd ooiwsehrc)h a& n dra || comro it si np ga rt o f an Lg a ndP ar ac ne dl o Bf u ilI dm im no gv a ab nl de eP rr eo cp te ir ot ny s o09/0z9/202 6 AGM (Remote E-Voting) on all the resolusteti foortnh in the Notice, for which company thereon (Both Present and Future) located at R.S. No. | Rs. 74,10,000/-| 1. t Ah.a vsT o h te ie n no ggr da bi ygn e eadr ly e cBt th oue ns ii ces es mrs eve aisc ne sa s osfe l NoSulD Li tahen dN otailcl e otfh e AGmMe mmbaeyr bse tarraen saicntfeodr mterdo utghha t Thak por (Co —-Borro wer) | 4 FP1 .1 /1 No. .9 ,4 11 73 ,, 4 B1 l3 o, c kP a Ni oi . 42 B3 -, 14 42 24 ,/ 1 J, a4 g2 a2, n nT aP t hN po. u r1 a8 m, 1.00 P8 - .B. aT T.h hm.e e r caue ntm doo fwt ife ld e ae- tv neo d t f oi orn n g d Tep ute eer sri dmo ad iy nc ,i o ng2m 2m t°e h en S c eeple lgs eb mo ibln el rS ,u o n 2d va o0y l, e2 62 by0 " aet l5S .ee 0c0p t t rpo.e mnm .ib ce r m, e a2 n0 s2 6 o ra t a t9 A.0 G0 M Rs e. 54,48,325/ - S Dio sc ti re it cy t’ , - VM ao dj oe da - r aK .a sb (a P, r oR pe eg ri ts yt r oa wt nio en d S bu yb SD his it r Ric at k ea sn hd Rs:ngnn;;"zd;: D. s‘Ais hGn aW oy re m ed pp sne a re n 2ss y 5od n oaa, f y nt, w tr h h 1 eto 6 h ce"a u c lNSq -oeu ftpi fitt ccee aems t b ehse ;ahr sa, mr be a2 es0 ye 2 no6 of . bh s te ae n it n C e to l hem ecp fi a o ln n ogiy ic naa l In y Dd abb y ne dtc ho pem a C se o ss wm a op raM dne bym y b a se n er d n do h if o nlh gde s a tE on c tu hem b Br aa nkn1 .c0 e. s T0 h 8 : e . T 2 o i0 t n2 h t5 e en b de is nt g o bf i k dn do erw sJ l a e sg d hd g oi e us lah dnc dh m a i an n kd f er oa rm tT a hh t ea i irk o o n o r o) wf nt he i nA du et ph eor ni ds ee nd t O if nf gi uc ie rr i, et sh e rr ee g a ar re d in no g ot th hee r ee nn cc uu mm bb rr aa nn cc ee ss , a td iv lli es e od f r re eq mu oe ts e! e1 -o v e ov lo nt gi n tg ha@ nn s yd o. uc o cm an. uH so ew e yr oe ur r, e xi i sy to iu ng r le o gia nl e Da c ay n dr e pg as st se wr ie od r dw i ft oh r cN aS sD tL ng f or pardovpeerrttiys/eimese nptu dto eosn naoutc ctoinosnt iatnutde calnadi mwsi/l lrniogth tbse/ ddeueemse da ftfoe cctoinnsgt itthuet ep arnopye crtoym,m iprtimore ntto osru abnmyit rteipnrge stehnetiar tibiodn. ofT htehe eb-aAnukc.t Tihoen your vote. €. aM fe tem rb te hr es a fm ra ey s an io dt e d ah ta et , a n) d t ih me er e fom ro l voe l i& nv go at nin dg om no cd eu l ve ol s eh a ol nl rb ee s d oi ls ua tb ol ne cd a sb ty bN yS tD hL e pOfrfoipceerrt/i Sese caurree bde iCnrged siotlodr wshiatlhl anlol tt hbee erxeissptainnsgi abnled ifnu taunrye weanyc ufomrb arnayn ctheisr dw phaertthye crl akinmos/wrni gohrt us/n kduneosw. n to the bank. The Authorised sm he am lb le br e, a vt ah ie l am be lem b afe tr e rs h Aa Gl Mn o ft or a tl hl ow si ee d w hto o c hh aa vn eg e n oi tt vs ou tb es de :c u )en Tt hly e b M) e E mx bv eol ri sn g w f ha oc ity ConfTirDmSa/t iGoSnT ,w iwlhle bree vseurb jaepcptli ctoa bclea,n swielnlt h oafv em otro tbgea gboorm/eb obryr otwhee rs ufc caeuscstfiuoln bdiodedse nr/o btu yfeert,c ho vmeorr aen dt haabt otvhee trhees beirdv ea mporuincte .a sS apleer have cast thir voles [Showing first 8,000 characters — download PDF for full document]