Change in Director(s)

OMKAR SPECIALITY CHEMICALS LIMITED Registered Office:- Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra, India – 421503, CIN: L24110MH2005PLC151589 Email:- omkar@kshitijpolyline.co.in Web:- www.omkarchemcicals.com Mobile:- +91 90818 72449 October 15, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Dalal Street Bandra Kurla Complex Bandra (East) Fort Mumbai 400 051 Mumbai 400 001 Symbol: OMKARCHEM Scrip Code No. 533317 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on October 15, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange(s) that the Board of Directors of the Company at their meeting held today i.e. October 15, 2026, has inter alia considered and approved the following matters: 1. APPOINTMENT OF MS. SHASHI KALA DHABRIYA (DIN: 11611776) AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Ms. Shashi Kala Dhabriya (DIN: 11611776) as an Additional Director of the Company in the category of Non-Executive Independent Director of the Company 5 (five) consecutive years commencing from October 15, 2026 to October 14, 2031 (both days inclusive) subject to the approval of members. Details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided in “Annexure I”. 2. RESIGNATION OF MS. MUSKAAN PHERWANI (DIN: 11421254) AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY: The Board has taken on record the resignation tendered by Ms. Muskaan Pherwani (DIN: 11421254), Additional, Non‑Executive Independent Director, with effect from the close of business hours on October 13, 2026. Consequently, she ceases to hold membership in all committees and positions in the Company. Ms. Muskaan Pherwani has confirmed that there are no other material reasons for her resignation other than those stated in her resignation letter. The letter of resignation required pursuant to Regulation 30 of the Listing Regulations along with the disclosures required under Regulation 30 of the Listing Regulations and the SEBI Master Circular in respect of resignation of directors is enclosed herewith as “Annexure II”. The meeting commenced at 04:00 p.m. and concluded at 06:00 p.m. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, OMKAR SPECIALITY CHEMICALS LIMITED Registered Office:- Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra, India – 421503, CIN: L24110MH2005PLC151589 Email:- omkar@kshitijpolyline.co.in Web:- www.omkarchemcicals.com Mobile:- +91 90818 72449 For Omkar Speciality Chemicals Limited Kuldeep Menaria Company Secretary & Compliance Officer Membership No.: A68041 OMKAR SPECIALITY CHEMICALS LIMITED Registered Office:- Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra, India – 421503, CIN: L24110MH2005PLC151589 Email:- omkar@kshitijpolyline.co.in Web:- www.omkarchemcicals.com Mobile:- +91 90818 72449 Annexure I APPOINTMENT OF MS. SHASHI KALA DHABRIYA DIN: 11611776) AS AN ADDITIONAL, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY: S. Details Required Particulars 1 Reason for change viz. appointment, re- Ms. Shashi Kala Dhabriya has been appointed as an additional non- appointment, resignation, removal, death or executive independent director based on the recommendations of the otherwise; Nomination and Remuneration Committee of the Board of the Company. 2 date of appointment/ re-appointment/ Date of appointment: October 15, 2026 cessation (as applicable) and term of appointment/ re-appointment; Term: 5 years from October 15, 2026 Subject to approval of members 3 brief profile (in case of appointment); Ms. Shashi Kala Dhabriya, daughter of Mr. Umrav Chand Daftri, is an Indian national residing at 108, Hiran Mangri, Sector-13, Saweena (Rural), Udaipur, Rajasthan – 313002. She holds a Master of Arts (History) degree from the University of Rajasthan, Jaipur (1981). She has been primarily engaged as a homemaker and brings with her strong values of integrity, commitment, and social awareness. Her academic background and life experience contribute to her ability to provide independent judgment and uphold high standards of corporate governance.  Full Name: Shashi Kala Dhabriya  Father’s Name: Umrav Chand Daftri  Present & Permanent Address: 108, Hiran Mangri, Sector-13, Saweena (Rural), Udaipur, Rajasthan – 313002  Email ID: shashikaladhabriya@gmail.com  Mobile Number: 9252512143  PAN: ALEPD0623K  Nationality: Indian  Gender: Female  Educational Qualification: M.A. (History), University of Rajasthan, Jaipur – 1981  Occupation: Homemaker 4 disclosure of relationships between directors She is not related with any Director and Key Managerial Personnel of (in case of appointment of a director); the Company 5 Information required pursuant to BSE Circular Ms. Shashi Kala Dhabriya is not debarred from holding the office of no. LIST/COMP/14/2018- 19 and NSE Circular director by virtue of any SEBI order or any other such authority. No. NSE/CML/2018/24 dated 20th June 2018 OMKAR SPECIALITY CHEMICALS LIMITED Registered Office:- Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra, India – 421503, CIN: L24110MH2005PLC151589 Email:- omkar@kshitijpolyline.co.in Web:- www.omkarchemcicals.com Mobile:- +91 90818 72449 Annexure II RESIGNATION OF MS. MUSKAAN PHERWANI (DIN: 11421254), ADDITIONAL NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY: S. Details Required Particulars 1 Reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise 2 Date of appointment/re-appointment/ October 13, 2026 cessation (as applicable) & term of appointment/reappointment; 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Letter of Resignation along with detailed Attached reason for Resignation 6 Names of listed entities in which the Ms. Muskaan Pherwani is not a director in any listed entity. resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The independent director shall, along with Ms. Muskaan Pherwani has confirmed in her resignation letter that the detailed reasons, also provide a there are no other material reasons for her resignation other than confirmation that there is no other material those stated therein. reason other than those provided. For Omkar Speciality Chemicals Limited Kuldeep Menaria Company Secretary & Compliance Officer Membership No.: A68041 Date: October 13, 2026 Board of Directors, Omkar Speciality Chemicals Limited Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra, India, 421503 Dear Members of the Board, Sub.: Resignation as Independent Director of Omkar Speciality Chemicals Limited ("Company') , Muskaan Pherwani (DIN: 11421254) hereby tender my resignation as an independent Director of the Company with effect from Closing hours on October 13, 2026. Due to personal and professional commitments, I willn ot be able to devote the time and attention required to a company undergoing both restructuring and growth. Ia lso tender my resignation from the committees of the Board of which I am a member, such resignation to take effect from the effective date of my resignation as a director of the Company. Ih ereby confirm that there is no material reason for my resignation other that as mentioned above. I hereby agree and confirm that I shall undertake such actions as are required by the Compan [Showing first 8,000 characters — download PDF for full document]