Please find enclosed

Date: August 10, 2026 Ref.OSIL/SEC/28/2026-27 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Email: corp.relations@bseindia.com Ref: Orosil Smiths India Limited [ISIN: INE628B01034] [Scrip Code: 531626] Subject: Outcome of the meeting of the Board of Directors held on August 10, 2026; submission of Standalone Un-audited Financial Results for the first quarter ended on June 30, 2026 and Limited Review Reports of the Auditors thereon, Recommendation to appoint an Independent Director at the ensuing AGM Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we would like to inform you that Board of Directors of the Company at their meeting held today has, inter alia, considered and approved the following: 1. Standalone Unaudited Financial Results of the Company for the 01st quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors. Enclosed herewith as Annexure-1. 2. Director’s Report along with required annexures for the financial year ended March 31, 2026. 3. Recommendation to members to appoint Mr. Nikhil Jain as a Non-Executive Independent Director of the Company at the ensuing AGM. Profile enclosed as Annexure-2. 4. Recommendation to members to increase limits as per Section 186 of the Companies Act, 2013 at the ensuing AGM. 5. The Notice of the 32nd Annual General Meeting (‘AGM’) of the Company to be held on Friday, September 25, 2026 at 09:30 A.M. (IST) at YWCA of Delhi 1, Ashoka Road, New Delhi – 110001. 6. Appointment of Ms. Prachi Bansal, Practicing Company Secretary, as Scrutinizer for scrutinizing votes for the purpose of 32nd AGM. 7. The Register of Members and Share Transfer books shall remain closed from September 18, 2026 to September 25, 2026 (both days inclusive). 8. The voting rights of members shall be in proportion to their shares of the paid-up Equity Share Capital as on the Cut-off date, i.e., September 17, 2026. 9. The remote e-voting period shall commence from September 22, 2026 at 09:00 A.M. and shall end on September 24, 2026 at 05:00 P.M. The Financial Results will be published in Newspapers pursuant to Regulation 47 of the SEBI Listing Regulations. Time of Commencement of Meeting: 04:00 P.M. Time of Conclusion of Meeting: 05:45 P.M. This is for your information and records. Thanking You, Yours faithfully, For Orosil Smiths India Limited Sakshi Bansal Company Secretary & Compliance Officer Annexure-2 Details of Independent Director recommended to be appointed at the ensuing AGM Mr. Nikhil Jain S. No. Particulars Disclosure 1. Name of Director Mr. Nikhil Jain Recommendation to members to appoint as a 2. Reason for Change Non-Executive Independent Director at the ensuing AGM 3. Date of Appointment September 25, 2026, if approved by members 4. Brief Profile Mr. Nikhil Jain has diverse professional experience spanning operations, marketing, merchandising, and retail management, with proven ability in handling stock processes, packaging, sales planning, trade promotion, and customer service. Alongside this operational and managerial exposure, he possesses strong grounding governance frameworks, enabling him to contribute effectively to board governance, regulatory compliance, and transparent decision‑making. His academic background includes a Bachelor of Business Administration and ongoing studies in Business Management, complemented by skills in communication, systematic execution, adaptability, and innovation. He brings dedication, professionalism, and a commitment to upholding high standards of corporate governance. 5. Disclosure of relationships between Mr. Jain is not related to any Director on the Directors (in case of Director) Board of the Company Information as required pursuant to BSE Mr. Jain is not debarred from holding the office 6. circular ref no. LIST/ COMP/ 14/ 2018- of director pursuant to any SEBI order or any 19 dated June 20, 2018 other authority.