Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the meeting of the board of Directors of the company will be held on November 13, 2026 to consider and approve the following matters : 1. Unaudited Financial Statement of the Company for the quarter ended September 30, 2026.

OMKAR SPECIALITY CHEMICALS LIMITED Registered Office:- Mahalasa Narayani, Ganesh Chowk, Manjarli, Badlapur (East), Thane – 421503, Maharashtra Ci CIN: L24110MH2005PLC151589 Email:- omkar@kshitijpolyline.co.in Web:- www.omkarchemcicals.com Mobile:- +91 90818 72449 Date: November 05, 2026 To, To, The Listing Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, Mumbai - 400001 “G” Block Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Script Code: 533317 NSE Symbol: OMKARCHEM Script Name: OMKARCHEM Dear Madam/Sir, Subject: Intimation of meeting of Board of Directors to be held on November 13, 2026. Disclosure under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on November 13, 2026 to consider and approve the following matters: 1. Unaudited financial statement of the Company for the quarter ended September 30, 2026. This is for your information and records. For Omkar Speciality Chemicals Limited Kuldeep Menaria Company Secretary & Compliance Officer Membership No.: A68041