General Updates

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 28/09/2026 IN THE MATTER OF M/S OMKAR SPECIALITY CHEMICALS LIMITED CIN L24110MH2005PLC151589 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6183625 on 18/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Considering the application, documents and reasons cited, 3 month extension granted. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Anannya Saikia Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai II Mailing Address as per record available in Registrar of Companies office: OMKAR SPECIALITY CHEMICALS LIMITED MAHALSA NARAYANI, GANESH CHOWK MANJARLI, BADLAPUR (W), BADLAPUR, Thane- 421503, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office