General Updates

OMKAR SPECIALITY CHEMICALS LIMITED Registered Office:- Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra- 421503 Email:- cirp.omkarspecilaity@gmail.com Web:- www.omkarchemcicals.com Mobile:- +91 98182 28882 June 25, 2026 To, To, The Listing Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C-1, Block - G, Bandra Kurla Street, Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 533317 NSE Symbol: OMKARCHEM Scrip Name: OMKARCHEM Subject: Outcome of Board Meeting held on June 25, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 and Schedule III, Part A, Para A(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, June 25, 2026, inter alia considered and approved the sale of the following properties/units: 1. Plot No. W 83, admeasuring 880 Sq. Mtrs., situated at MIDC Industrial Area, Badlapur, District Thane. 2. Plot No. W 93, admeasuring 720 Sq. Mtrs., situated at MIDC Industrial Area, Badlapur, District Thane. The Company shall keep the Stock Exchange informed of further developments regarding the sale transactions and shall make necessary disclosures in this regard, as required under the applicable regulations. We request you to kindly take the above on record. For Omkar Speciality Chemicals Limited Mahendra Kumar Jain Additional Director DIN: 09765526