Outcome of Board Meeting dated June 23, 2026

Gem Aromatics Ltd's Board has approved the incorporation of a Wholly Owned Subsidiary in Brazil, signaling a strategic move for international expansion into a new geographic market. Concurrently, the Board re-appointed M/s. RANK & Associates as the Internal Auditor for FY 2026-27 and appointed M/s. N. L. Bhatia & Associates as the Secretarial Auditor for five consecutive years from FY 2026-27.