We wish to inform you that the shareholders in the 51st AGM held on September 30, 2026, have approved the reclassification of the shareholder, M/s Raconteur Granite Limited from "Promoter" category to "Public" category

PIPAN OILS LTD (formerly Omansh Enterprises Ltd.) The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra — 400001 SCRIP CODE: 538537 Subject: Intimation under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’) to Stock Exchanges regarding approval of the shareholders for Reclassification of Raconteur Granite Limited “Promoter” Shareholder to “Public” Shareholder Regulation 31A of the SEBI Listing Regulations Dear Sir/ Madam, In terms of Regulation 30 read with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that shareholders of the Company in the 51st Annual General Meeting held on Wednesday, September 30, 2026, have approved reclassification of Raconteur Granite Limited from “Promoter” Shareholder to “Public” Shareholder with requisite majority. Raconteur Granite Limited is now reclassified to “Public” Category Shareholder with immediate effect and will not be reported as part of the Promoter Shareholders in the shareholding pattern that will be filed with the Stock Exchanges under Regulation 31 of the SEBI Listing Regulations, going forward. Certified true copy of the resolution passed by the shareholders of the Company in the 51st Annual General Meeting dated September 30, 2026 and NOC letters of BSE along with voting results respectively are enclosed herewith for reference. This is for your information and records. Thanking You, For PIPAN OILS LIMITED (Formerly known as Omansh Enterprises Limited) Muskan Company Secretary & Compliance Officer Mem. No.: A76303 CIN: L06100DL1974PLC241646 Address – 2E, 2nd Floor, M6 Uppal Plaza, Jasola Vihar, South Delhi, New Delhi 110025 info@pipan.in / +91-9990060386 PIPAN OILS LTD (formerly Omansh Enterprises Ltd.) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF PIPAN OILS LIMITED (FORMERLY KNOWN AS OMANSH ENTERPRISES LIMITED) HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 10:30 A.M. (IST) THROUGH VIDEO CONFERENCING AT 2E, 2ND FLOOR, M6 UPPAL PLAZA, JASOLA VIHAR, NEW DELHI 110025 INDIA (DEEMED VENUE) TO APPROVE THE RECLASSIFICATION OF SHAREHOLDER FROM “PROMOTER/ PERSONS BELONGING TO PROMOTER GROUP” CATEGORY TO “PUBLIC” “RESOLVED THAT pursuant to Regulation 31A and other applicable provisions of the SEBI LODR Regulations, and subject to the terms and conditions prescribed therein and such approvals as may be required, consent of the Members be and is hereby accorded for re-classification of M/s. Raconteur Granite Limited from the ‘Promoter/Promoter Group’ category to the ‘Public’ category, in respect of his holding of 5,00,000 equity shares, constituting 2.85% of the paid-up equity share capital of the Company, subject to compliance with all applicable conditions and completion of the prescribed procedure.” RESOLVED FURTHER THAT the aforesaid re-classification shall be subject to completion of the procedure prescribed under Regulation 31A of the SEBI LODR Regulations and such other approvals, permissions and consents as may be required from the recognised stock exchange(s), SEBI and/or any other statutory or regulatory authority, as applicable. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any Director of the Company and/ or Company Secretary, be and are hereby severally authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution, including making necessary applications, submissions, intimations and filings with the recognised stock exchange(s), SEBI, Registrar of Companies and/or any other regulatory or statutory authority, as may be applicable, and to execute all such documents and writings as may be necessary in this regard.” //Certified to be true// For PIPAN OILS LIMITED (Formerly known as Omansh Enterprises Limited) MUSKAN Company Secretary & Compliance Officer Mem. No.: A76303 Date: 01-10-2026 Place: New Delhi CIN: L06100DL1974PLC241646 Address – 2E, 2nd Floor, M6 Uppal Plaza, Jasola Vihar, South Delhi, New Delhi 110025 info@pipan.in / +91-9990060386 EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 Item No, 8 - TO APPROVE THE RECLASSIFICATION OF M/S RACONTEUR GRANITE LIMITED FROM PROMOTER/ PROMOTER GROUP TO PUBLIC CATEGORY: The Company has received a request from M/s. Raconteur Granite Limited, presently forming part of the Promoter/Promoter Group of the Company, seeking re- classification of his status from the ‘Promoter/Promoter Group’ category to the ‘Public’ category in accordance with the provisions of Regulation 31A of the SEBI LODR Regulations. The relevant details of the Promoter seeking re-classification are as follows: Particulars Details Name of Promoter Raconteur Granite Limited Existing Category Promoter/ Promoter Group Proposed Public Category No. of Equity 5,00,000 Shares Held % of Paid up share 2.85 Capital The Board of Directors of the Company, at its meeting held on 28th May 2026, considered and noted the request received from M/s Raconteur Granite Limited for re-classification from the Promoter/Promoter Group category to the Public category. The Board has approved the proposal, subject to the fulfilment of the applicable conditions prescribed under Regulation 31A of the SEBI LODR Regulations, receipt of the requisite No-Objection Letter from the recognized stock exchange(s) and approval of the Members of the Company. The Board has also noted that the proposed re- classification shall not take effect merely by virtue of the Board's approval and shall be subject to completion of the prescribed regulatory process. Accordingly, approval of the Members is being sought for the proposed re- classification of M/s. Raconteur Granite Limited from the Promoter/Promoter Group category to the Public category. The proposed re-classification shall be subject to the satisfaction of all eligibility conditions and other requirements prescribed under Regulation 31A of the SEBI LODR Regulations and applicable laws, including receipt of the requisite approval/No- Objection Letter from the recognised stock exchange(s), wherever applicable. Furthermore, the Exchange has granted No-objection for the same vide its letter LIST/COMP/SJ/156/2026-27 dated August 4, 2026. The Company shall take necessary steps for giving effect to the re-classification only upon completion of the applicable regulatory process and receipt of the requisite approvals. Mayuri Sinha & Co. PRACTICING COMPANY SECRETARIES Scrutinizer Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, PIPAN OILS LIMITED (Formerly known as Omansh Enterprises Limited) 2E, 2nd Floor, M6 Uppal Plaza, Jasola Vihar, South Delhi, New Delhi 110025 Subject: Consolidated Scrutinizer's Report on remote e-voting conducted for the 51st Annual General Meeting of Pipan Oils Limited (Formerly known as Omansh Enterprises Limited) held on Wednesday, the 30th day of September, 2026 at 10:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). Dear Sir, I, Mayuri Sinha, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors of Pipan Oils Limited (Formerly known as Omansh Enterprises Limited) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 51st Annual General Meeting of Pipan Oils Limited (Formerly known as Omansh Enterprises Limited) held on Wednesday, 30th day of September, 2026 at 10.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). I was also appointed as Scrutinizer to scrutinize the re [Showing first 8,000 characters — download PDF for full document]