Omkar Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

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 August 10, 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: Intimation of Board Meeting scheduled to be held on 14th August, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as amended from time to time, we hereby inform you that the meeting of Board of Directors of Omkar Speciality Chemicals Limited (“the Company”) is scheduled to be held on Friday, 14th August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. Further, we would like to infom you that pursuant to the implementation of the Resolution Plan, the trading in the securities of the Company has been suspended w.e.f. 29th April, 2026. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Omkar Speciality Chemicals Limited Kuldeep Menaria Company Secretary & Compliance Officer Membership No.: A68041