Please find enclosed

Date: September 25, 2026 Ref.OSIL/SEC/43/2026-27 The BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Ref: Orosil Smiths India Limited [ISIN: INE628B01034] [Scrip Code: 531626] Subject: Intimation of Change in Directors Dear Madam/ Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that members at the Annual General Meeting held today has, inter alia, considered and approved the appointment of Mr. Nikhil Jain (DIN: 11901896) as an Independent Director of the Company. Profile enclosed as Annexure-1. Time of Commencement of Meeting: 09:30 AM Time of Conclusion of Meeting: 10:10 AM This is for your information and record. For Orosil Smiths India Limited Sakshi Bansal Company Secretary & Compliance Officer Annexure-1 Details of Independent Director – Mr. Nikhil Jain S. No. Particulars Disclosure 1. Name of Director Mr. Nikhil Jain Appointment as Non-Executive Independent 2. Reason for Change Director for a period of five years 3. Date of Appointment September 25, 2026 4. Brief Profile Mr. Nikhil Jain has diverse professional experience spanning operations, marketing, merchandising, and retail management, with proven ability in handling stock processes, packaging, sales planning, trade promotion, and customer service. Alongside this operational and managerial exposure, he possesses strong grounding governance frameworks, enabling him to contribute effectively to board governance, regulatory compliance, and transparent decision‑making. His academic background includes a Bachelor of Business Administration and ongoing studies in Business Management, complemented by skills in communication, systematic execution, adaptability, and innovation. He brings dedication, professionalism, and a commitment to upholding high standards of corporate governance. 5. Disclosure of relationships between Mr. Jain is not related to any Director on the Directors (in case of Director) Board of the Company Information as required pursuant to Mr. Jain is not debarred from holding the office 6. BSE circular ref no. LIST/ COMP/ 14/ of director pursuant to any SEBI order or any 2018-19 dated June 20, 2018 other authority.