Dear Sir/Ma''am, Please find Proceeding of 31st AGM & Reporting Under Reg. 30 of SEBI(LODR) Regulation, 2015

:':3’0 Ombkar Dharmachem L& Date: 30/09/2026 B S E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SUB: Proceeding of 31 Annual General Meeting And Reporting Under regulation 30 Of SEBI (Listing Obligations And Disclosure requirement) Regulation, 2015 Company Scrip Code: 532167 Dear Sir/Ma’am, The 31% Annual General Meeting of the Company held on 30" day of September, 2026 at Hotel Kanak, Opp-Gujarat College, Ellisbridge, Ahmedabad-380006 Gujarat at 10:30 a.m. and the business mentioned in the AGM Notice dated 31 August 2026 was transacted. In this regard, Please find enclosed the following: 1. Summary of the proceeding of the AGM of the Company as required under Regulation 30, Para A of Part A of Schedule —III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Listing Regulations™) The above intimation is given to you for your record. Kindly take the note of the same. Thanking You, Yours faithfully, For Omkar Pharmachem Limited BHAWAN gk Seova IS GOYDAa5ties:s tLs o. 09o.: Bhawani S Goyal Managing Director DIN: 03255804 Add: Ward No-03, Nangal Chaudhry, Narnaul, Mahendragarh, Haryana-123023 Enc-a/a Reg. Off.: 310, Wall Street-1, Near Gujarat College Cross Road, Ellisbridge Ahmedabad-380006, GJ, Ph.: 9711811163 CIN: L93000GJ1995PLC025276, Email: investors.opl@gmail.com, Website: www omkarpharmachem.co.in SUMMARY OF PROCEEDINGS OF THE 31* ANNUAL GENERAL MEETING: The 31* Annual General Meeting of OMKAR PHARMACHEM LIMITED was held on Wednesday, the 30th day of September, 2026 at Hotel Kanak, Opp-Gujarat College, Ellisbridge, Ahmedabad- 380006 Gujarat at 10:30 a.m. Mr. Bhawani S Goyal, Managing Director of the Company, Chaired the meeting. He requested his colleagues on the dais to introduce themselves. After declaring the quorum to be present, the chairman called the meeting to order. With the consent of the Shareholders, the notice convening the AGM and the Auditor’s Report were taken as read. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting through ballot paper. It was further informed that there would be no voting by show of hands. The following items of business, were transacted at the AGM held on September 30, 2026. Ordinary Business: I. To receive, consider and adopt the Audited Financial Statements of the Company i.e. audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss, Statement of Change in Equity and Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon. (Ordinary Resolution) 2. To appoint a Director in place of Mr. Parminder Sharma (DIN- 00176300), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. (Ordinary Resolution) Special Business: 3. To Consider and Approve Material Related Party Transactions. (Ordinary Resol ution) The Board of Directors had appointed Mr. Maulik Bhavsar & Associates, Company Secretary in practice as the Scrutinizer to supervise the e - voting and ballot voting process. The Chairman is authorized to declare the results of voting. The Meeting which was held as well as conducted complying with the required formalities and procedures of the Companies Act, 2013 thereafier ended at 11:00 AM with Vote of thanks to the chair. Thanking You, Yours faithfully, For Omkar Pharmachem Limited Digitally signed BHAWAN b eravanis IS GOYALDate:.ZDZB.D?.B? Bhawani S ( of}zgoval Managing Director DIN: 03255804 Add: Ward No-03, Nangal Chaudhry, Narnaul, Mahendragarh, Haryana-123023