Outcome of Board Meeting

Ohrieritrt rommatics Ref: OAL/BSE/NSE/50/2026-27 04" November, 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 Bandra (East), Mumbai - 400 051 SeripID : OAL Symbol: OAL Serip Code: 500078 Series : EQ Sub: OQutcome of Board Meeting held on 04" November, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Para A of Part A of Schedule II1 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 04" November, 2026, had inter-alia considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company, along with the Limited Review Reports issued by the Statutory Auditors thereon for the quarter and half year ended 30™ September, 2026. The aforesaid results are also being disseminated on the Company’s website at www.orientalaromatics.com. The copy of the Un-audited Standalone and Consolidated Financial Results along with their respective Limited Review Reports are enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Amruda V. Nair (DIN: 06716791) as an Additional Director in the capacity of Non-Executive Independent Director, with effect from 04" November, 2026. It is further recommended to appoint her for a term of five years from 04™ November, 2026 to 03™ November, 2031 (both days inclusive), subject to the approval of the Members by way of Special Resolution through Postal Ballot. Registered Office 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001, India. T +91-22-86556000 /43214000 F +91-22-66556099 E oa@orientalaromatics.com CIN L17299MH1972PL www.orientalaromatics.com The Company has received the requisite declarations confirming her eligibility and independence under the Companies Act, 2013 and the Listing Regulations. Further, the details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 updated on 30" January, 2026 are enclosed herewith as Annexure-A. The Board Meeting commenced at 04:00 pm and concluded at 04:30 pm. Kindly take the above information on records. Thanking you. For Oriental Aromatics Limited Dharmil A<Bodani "~ Chairman & Managing Director DIN:00618333 Ciionbirt Shomatios Lo Registered Office 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001, india T +91-22-665/ 5436210400000 F +91-22-66556099 E oa@orientalaromatics.com CIN L17299MH1972PLC285731 www.orientalaromatics.com ORIENTAL AROMATICS LIMITED CIN L17299MH1972PLC285731 Registered Office : 133, Jehangir BuildingM,. G. Road, Mum-b 40a000i1. website - www.or ntalaromatics.com E-mail - cs@orientalaromatics.com Ph. 022-43214000 Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September 2026 T in Lakh (Except per share data) o Quarter Ended Half Year Ended Year Ended No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25_| 30-Sep-26 | 30-Sep-25 | 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 [Income : a) Revenue from operations 31,402.57 25,670.56 26,906.01 57,073.13 49.419.45 [ 1,02,557.39 b) Other Income 46.08 96.28 300.18 142.36 330.02 938.60 Total Income 31,448.65 25,766.84 27,206.19 57,215.49 49,749.47 | 1,03,495.99 2 |Expenses : a) Cost of materials consumed 21,070.79 18/416.69 17,179.52 39,487.48 31,530.19 64.,196.99 b) Purchase of stock in trade 1,898.60 1,263.97 642.47 3,162.57 1,162.48 2,715.05 ©) Change in Inventories of Finished goods & Work in Progress (1,617.46)| (2,674.39)| 178.80 (4,291.85)| (920.74) 1,661.04 and stock in trade d) Manufacturing and Operating Costs 3,653.98 2,862.02 3,423.52 6.516.00 6,511.50 12,085.95 e) Employee benefits expense 2,047.80 1,984.67 1,993.58 4,032.47 397436 781967 ) Finance Costs - net 702.85 628.36 809.38 1,331.21 1.463.44 2,933.84 9) Depreciation & Amortization expense 626,46 622.34 627.81 1,248.80 1,247.00 2,498.36 h) Other expenses 1,688.21 157219 1,479.54 3,260.40 3,130.34 6,332.51 Total Expenses 30,071.23 24,675.85 26,334.62 54,747.08 48,098.57 | 1,00,223.41 3 |Profit Before Tax (1-2) 1,377.42 1,090.99 871.57 2,468.41 1,650.90 3,272.58 4 |Tax Expense / (Credit) a) Current tax 357.38 277.86 133.58 635.74 320.86 833.47 b) Deferred tax charge 44.96 (2.19) (69.09) 4277 (50.54)| (119.53) ©) Taxin respect of earlier years (49.05)| - 133.41 (49.05) 133.41 3223 5 [Net Profit for the period (3-4) 1,023.63 815.32 673.67 1,838.95 1,247.17 2,526.41 6 |Other Comprehensive Income: a) Items that will not be reclassified to profit or loss (4.25)] (4.25)] (34.31)] (8.50); (68.61), (14.77)] b) Taximpact relating to items that will not be reclassified to 1.07 1.07 863 214 17.26 372 profit or loss 7 |Total Comprehensive Income for the period (5+6) 1,020.45 812.14 648.00 1,832.59 1,195.83 2,515.36 8 |Paid-up Equity Share Capital (Face Value of Rs.5 each) 168268 168268 1,682.68 1,682.68 1,682.68 168268 9 |Other Equity 68,532.11 10 |Earnings per Share (EPS) Basic & Diluted EPS 3.04 242 2.00 5.46 3 7.51 Statement of Assets and Liabilities - Standalone % In Lakh %In Lakh sr. As at As at No. Particulars 30-Sep-26 31-Mar-26 Unaudited Audited 1 [Non-Current Assets (a) Property, Plant and Equipment 25,224.00 25,727.74 (b) Capital work - in - progress 781.92 470.67 (c) Goodwill on amalgamation 4,497.72 4,497.72 (d) Intangible assets 519.15 530.96 (e) Right of use - Lease 574.33 594.45 (f) Einancial Assets : (i) Investment in subsidiaries 14,000.00 13,000.00 (ii) Loan to a subsidiary 1,940.00 390.00 (iii) Other financial assets 608.67 578.65 (g) Income tax assets (Net) 1,173.28 648.55 (h) Other non - current assets 198.91 122.21 Total Non-Current Assets 49,517.98 46,560.95 2 |Current Assets (a) Inventories 42,874.01 36,556.34 (b) Financial Assets : (i) Trade receivables 27,470.71 24,856.81 (i) Cash and cash equivalents 886.88 989.99 (iii) Bank Balances Other than (ii) above 124.30 123.61 (iv) Other current financial assets 78.98 54.85 (c) Other current assets 6,556.00 5,963.12 Total Current Assets 77,990.88 68,544.72 TOTAL ASSETS 1,27,508.86 1,15,105.67 Il |[EQUITY AND LIABILITIES 1 |Equity a) Equity share capital 1,682.68 1,682.68 b) Other equity 70,197.05 68,532.11 Total Equity 71,879.73 70,214.79 2 |Liabilities A. [Non-Current Liabilities (a) Financial Liabilities Borrowings 871.46 - (b) Provisions 662.17 671.82 (c) Deferred tax liabilities (net) 2,782.33 2,741.70 Total Non Current Liabilities 4,315.96 3,413.52 B. |Current liabilities (a) Financial Liabilities (i) Borrowings 36,565.73 32,348.15 (ii) Lease Liabilities 33.40 54.04 (iiiyTrade Payables: Total Outstanding dues of micro and small enterprises 2,310.89 2,150.07 Total Outstanding dues of creditors other than micro and small enterprises 11,320.78 5918.43 (iv)Other Financial Liabilities 412.61 230.84 (b) Other current liabilities 390.57 482.74 (c) Provisions 279.19 293.09 Total Current Liabilities 51,313.17 41,477.36 Total Liabilities 55,629.13 44,890.88 TOTAL EQUITY AND LIABILITIES 1,27,508.86 1,15,105.67 ORIENTAL AROMATICS LIMITED Unaudited Standalone Cash Flow Statement % In Lakh s, For the Half Year Ended No. Particulars 30-Sep-26 30-Sep-25 Unaudited Unaudited A) | Cash Flow from Operating Activities Net Profit before Tax 2,468.41 1,650.90 Adjustments for: Depreciation and amortization expense 1,248.80 1,247.00 Interest and Other Finance Cost 1,331.21 1,463.44 Loss / (Profit) on discarding 17.41 0.04 Sundry balances written back/ Excess provision written back (0.35) - Actuarial gain/(loss) (8.50) (68.61) Unrealised Foreign Exchange rate difference 0.60 (3.32) Operating Profit before Working Capital Changes 5,057.58 4,289.45 Adjustments for: (Increase)/Decreas [Showing first 8,000 characters — download PDF for full document]