Resignation

Gem Aromatics Limited Manufacturer & Exporters of Essential Oils & Aromatics Chemicals Registered Office: A/410-411, A-Wing, Kailash Ind. Complex, Powai Vikhroli link Rd, Vikhroli West, Mumbai-400079. Maharashtra, India, Tel No: +91-2225185231/25185931 CIN: L24246MH1997PLC111057 September 30, 2026 To, To, Listing / Compliance Department Listing / Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 BSE CODE: 544491 NSE SYMBOL: GEMAROMA Sub.: Intimation of Resignation of Senior Management Personnel Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Mr. Kiran Sirsalmath, General Manager – Research & Development (SMP), has tendered his resignation due to personal reasons and will cease to be a Senior Management Personnel of the Company with effect from the close of business hours on September 30, 2026. A copy of his resignation letter is enclosed herewith. The necessary details pursuant to Regulation 30 of the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, are given in the Annexure The same will be available on the website of the Company at www.gemaromatics.com. Kindly take the above information on record. Thanking you, Yours faithfully, For Gem Aromatics Limited Kaksha Vipul Parekh Whole-Time Director & CFO DIN: 00235998 Enclosed: As Above Corporate Office: A/503, Kailash Ind. Complex, Powai Vikhroli link Rd, Vikhroli (W), Mumbai, Maharashrta, India, Pin - 400079. Facility 1: Plot No 2, Survey No.16/4/2, Near Alok Industries, Village Rakholi, Silvassa, Dadra & Nagar Haveli, Pin - 396230.Facility 2: Khasara No 8,9,10,126, Village Gathona, Ujhani Budaun Road, District: Budaun, UP, India, Pin # 243639. E-mail: secretarial@gemaromatics.in Web: www.gemaromatics.in Gem Aromatics Limited Manufacturer & Exporters of Essential Oils & Aromatics Chemicals Registered Office: A/410-411, A-Wing, Kailash Ind. Complex, Powai Vikhroli link Rd, Vikhroli West, Mumbai-400079. Maharashtra, India, Tel No: +91-2225185231/25185931 CIN: L24246MH1997PLC111057 Annexure I Disclosure under Regulation 30 of the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 Sr. Particulars Descriptions 1 Reason for change viz appointment, Resignation as General Manager – R&D, a Senior resignation, removal, death of Management Personnel due to personal reasons. otherwise; 2 Date of Cessation with effect from closing hours of appointment/reappointment/ September 30, 2026. cessation (as applicable) & term of appointment/re-appointment 3 Brief profile Not applicable 4 Disclosure of relationships between Not applicable directors (in case of appointment of directors) Corporate Office: A/503, Kailash Ind. Complex, Powai Vikhroli link Rd, Vikhroli (W), Mumbai, Maharashrta, India, Pin - 400079. Facility 1: Plot No 2, Survey No.16/4/2, Near Alok Industries, Village Rakholi, Silvassa, Dadra & Nagar Haveli, Pin - 396230.Facility 2: Khasara No 8,9,10,126, Village Gathona, Ujhani Budaun Road, District: Budaun, UP, India, Pin # 243639. E-mail: secretarial@gemaromatics.in Web: www.gemaromatics.in COO and MD/CEO, Gem Aromatics Limited Mumbai Sub: Resignation letter for the post of General Manager R & D. Respected sir, I, undersigned Dr. Kiran T Sirsalmath (Emp. Code: 546), would like to resign from the post of General Manager R & D for better career prospectus and personal reasons. I request you to accept my resignation and relieve me from my duties on or before 30-09-2026. I take an opportunity like to thank my seniors, Colleagues and juniors who cooperated and helped me during my stay over here. Thanks Regards Dr. Kiran T Sirsalmath Date : 10-08-2026