Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Ref: OAL/BSE/NSE/19/2026-27 23rd July, 2026 To To The Manager The Manager Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai- 400 001 B a n d r a ( E a s t ) , M umbai - 400 051 Scrip ID : OAL Symbol: OAL Scrip Code: 500078 Series : EQ Sub: Intimation about Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, We hereby wish to inform you that the Board Meeting of the Company will be held on Thursday, 30th July, 2026 inter alia to: 1. Consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026; 2. Consider any other matter which the Board deems fit. The trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 is being closed w.e.f 1st July, 2026 and shall remain closed till the completion of 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The above is for your kind information and record. Thanking you, Yours Faithfully For Oriental Aromatics Limited Kiranpreet Gill Company Secretary & Compliance Officer Registered Office 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001, India. T +91-22-66556000 / 43214000 F +91-22-66556099 E oa@orientalaromatics.com CIN L17299MH1972PLC285731 www.orientalaromatics.com