Outcome of Board Meeting held today i.e 30th July, 2026

Ol SBimntion Ref: OAL/BSE/NSE/26/2026-27 30% July, 2026 To To The Manager The Manager Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange ofI ndia Limited Phiroz Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai - 400 051 ScripID : OAL Symbol: OAL Serip Code: 500078 Series :EQ Sub: Outcome of Board Meeting held on 30" July, 2026 Dear Sir/Madam, Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule IIT 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. Thursday, 30™ July, 2026, had inter-alia considered and approved the following. 1. Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, for the quarter ended 30™ June, 2026. The aforesaid results are also being disseminated on the Company’s website at www.orientalaromatics.com. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, is enclosed herewith. 2. The Board has approved the appointment of Mr. Nitin Bhuduvalekar as “Vice President — Sales Fragrance” of the Company with effective from 30™ July, 2026. Further, the details as required as per the Further, the details as required under Regulation 30 read with Schedule 111 of the Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 updated on 30" January, 2026 are enclosed herewith as Annexure-A. The aforesaid results are also being disseminated on the Company’s website at www.orientalaromatics.com 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 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 ORIENTAL AROMATICS LIMITED CIN L17299MH1972PLC285731 Registered Office : 133, Jehangir Building, M. G. Road, Mumbai — 400001. website - www.orientalaromatics.com E-mail - cs@orientalaromatics.com Ph. 022-43214000 Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 % in Lakh (Except per share data) sr Quarter Ended Year Ended No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25__ | 31-Mar-26 Unaudited Audited* Unaudited Audited 1 [Income: a) Revenue from operations 25,670.56 27,935.15 22,513.44 [ 1,02,557.39 b) Other Income 96.28 403.66 29.84 938.60 Total Income 25,766.84 28,338.81 22,543.28 | 1,03,495.99 2 |Expenses : a) Cost of materials consumed 18,416.69 16,174.97 14,350.67 64,196 99 b) Purchase of stock in trade 1,263.97 689.31 520.01 271505 €) Change in Inventories of Finished goods & Work in Progress (2,674.39) 2,539.83 (1,099.54) 1,661.04 and stock in trade d) Manufacturing and Operating Costs 2,862.02 2744.82 3,087.98 12,065.95 e) Employee benefits expense 1,984.67 1.871.42 1,980.78 7.819.67 f) Finance Costs - net 628.36 716.54 654.06 2,933.84 g) Depreciation & Amortization expense 622.34 622.68 619.19 2,498.36 h) Other expenses 1,672.19 1,727.03 1,650.80 6,332.51 Total Expenses 24,675.85 27,086.60 21,763.95 | 1,00,223.41 3 |Profit Before Tax (1-2) 1,090.99 1,252.21 779.33 3,272.58 4 |Tax Expense / (Credit) a) Current tax 277.86 437.59 187.28 833.47 b) Deferred tax charge (2.19) (102.76) 18.55 (119.53) ¢) Tax in respect of earlier years - - - 23 5 |Net Profit for the period (3-4) 815.32 917.38 573.50 2,526.41 6 |Other Comprehensive Income: a) ltems that will not be reclassified to profit or loss (4.25) 88.14 (34.30) (14.77) b) Tax impact relating to items that will not be reclassified to 1.07 (22.18) 8.63 3.72 profit or loss 7 |Total Comprehensive Income for the period (5+6) 812.14 983.34 547.83 2,515.36 8 |Paid-up Equity Share Capital (Face Value of Rs.5 each) 1,682.68 1,682.68 1,682.68 1,682.68 9 |Other Equity 68,532.12 10 |Earnings per Share (EPS) Basic & Diluted EPS 242 273 1.70 7.5 ORIENTAL AROMATICS LIMITED CIN L17299MH1972PLC285731 Registered Office : 133, Jehangir Building, M. G. Road, Mumbai - 400001. website - www.orientalaromatics.com E-mail - cs@orientalaromatics.com Ph. 022-43214000 Unaudited Consolidated Financial Results for the Quarter ended 30th June 2026 % in Lakh (Except per share data) Quarter Ended Year Ended l\?; Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited* Unaudited Audited 1 |Income : a) Revenue from operations 25,981.20 28,237.45 22,551.60 1,03.078.38 b) Other Income 99.88 426.95 26.69 969.22 Total Income 26,081.08 28,664.41 22,578.29 1,04,037.60 2 |Expenses : a) Cost of materials consumed 18,625.89 16,230.07 14,656.34 64,854.48 b) Purchase of stock in trade 1,263.97 689.31 520.01 2715.05 Change in Inventories of Finished goods & Work in Progress (2,681.92) 2,675.01 (1,542.02) 942,75 <) and stock in trade d) Manufacturing and Operating Costs 3,059.40 2,926.63 3,293.97 12,887.39 &) Employee benefits expense 2,124.75 2,008.36 2,129.25 8,377.58 f) Finance Costs - net 780.76 865.84 806.73 3,575.16 g) Depreciation & Amortization expense 772.34 773.91 770.02 3,106.90 h) Other expenses 1,608.80 1,761.86 1,887.77 6,501.11 Total Expenses 25,553.99 27,930.99 22,322.07 1,02,960.42 3 |Profit Before Tax (1-2) 527.09 733.42 2566.22 1,077.18 4 |Tax Expense / (Credit) a) Current tax 277.86 437.59 187.28 833.47 b) Deferred tax charge (2.19) (102.76) 18.55 (119.53) ¢) Tax in respect of earlier years - - - 32.23 5 |Net Profit for the period (3-4) 251.42 398.59 50.39 331.01 6 |Other Comprehensive Income: a) Items that will not be reclassified to profit or loss (4.25) 89.86 (34.53) (13.52)] b) Taximpact relating to items that will not be reclassified to profit 1.07 (22.18) 8.63 872 or loss 7 |Total Comprehensive Income for the period (5+6) 248.24 466.26 24.49 321.21 8 |Paid-up Equity Share Capital (Face Value of Rs.5 each) 1,682.68 1,682 68 1,682.68 1,682.68 9 |Other Equity 64,770.20 10 |Earnings per Share (EPS) Basic & Diluted EPS 0.75 1.18 0.15 0.98 Note: The above Financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 30, 2026. The statutory auditors of the Company have reviewed the financial results for the quarter ended June 30, 2026 in terms of Regulations 33 of SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 and have issued their review reports with unmodified conclusion on the unaudited Consolidated and Standalone Financial Results The Group has only one reportable segment 'Fine Chemicals” in terms of requirement of IND AS 108. The Consolidated Results include Results of Wholly Owned Subsidiary Company viz." Oriental Aromatics & Sons Limited" and a foreign Subsidiary Company viz "PT. Oriental Aromatics” incorporated in Indonesia. “a) The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures for the full previous financial year and unaudited published year to date figures up to the end of third quarter of the previous financial year. b) The previous year's / periods' figures have been re-grouped / re-arranged wherever necessary, to conform to the current period's presentation. For and on pehalf of Board of Directors Dharmil A. Chairman & Managing Director Place: Mumbai DIN : 00618333 Date : 30th July 2026 ORIENTAL AROMATICS LIMITED CIN L17299MH1972PLC285731 Registered Office : 133, Jehangir Building, M. G. Road, Mumbai - 400001. website - www.orientalaromatics.com E-mail - cs@orientalaromatics.com Ph. 022-43214000 Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 % in Lakh (Except per share data) sr Quarter Ended Year Ended No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar- [Showing first 8,000 characters — download PDF for full document]