Pipan Oils 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 meeting of the Board of Directors ....

PIPAN OILS LTD (formerly Omansh Enterprises Ltd.) Date: 11th August 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra — 400001 SUB: INTIMATION OF THE BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLSOURE REQUIREMENTS) REGULATIONS, 2015 AND INTIMATION REGARDING REOPENING OF TRADING WINDOW OF EQUITY SHARES OF THE COMPANY REF: PIPAN OILS LIMITED (SCRIP CODE: 538537) Respected Sir/Ma’am, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th Day of August, 2026 at 11:00 a.m., to consider and approve inter-alia: 1) The Un-Audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2026; 2) Any other matter with the permission of the Chair Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE's circular no. LIST/COMP/OI/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code from 01st July, 2026 and the same shall reopen at the end of 48 hours after the results are made public. This is for your information and record. Thanking You Yours Faithfully, For PIPAN OILS LIMITED (Formerly known as Omansh Enterprises Limited) Muskan Company Secretary and Compliance Officer Mem. No. A76303 Reg. Office: 2E, 2nd Floor, M6 Uppal Plaza Jasola Vihar, South Delhi, New Delhi India 110025