Outcome of Board Meeting held today on Friday, 14th August, 2026 for transacting the agendas as annexed herewith

PIPAN OILS LTD (formerly Omansh Enterprises Ltd.) Date: 14th August 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra — 400001 SUB: OUTCOME OF BOARD MEETING HELD TODAY i.e., 14TH AUGUST, 2026 (SCRIP CODE: 538537) Respected Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held today, i.e. Friday, 14th August 2026 at 11:00 am through video conferencing and concluded at 01:10 pm has inter alia considered and approved the following: 1) The Unaudited Financial Results (Standalone) for the Quarter ended 30th June 2026 in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed as Annexure- I 2) Limited Review Report on Unaudited Financial Results (Standalone) of the Company for the quarter ended on 30th June 2026 The meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 01.10 P.M. 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 110025 Encl: a/a CIN: L06100DL1974PLC241646 Address – 2E, 2nd Floor, M6 Uppal Plaza, Jasola Vihar, South Delhi, New Delhi 110025 info@pipan.in / +91-9990060386 Limited Review Report on Unaudited Financial Results of Pipan Oils Limited (Erstwhile Omansh Enterprises Limited) for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Pipan Oils Limited (Erstwhile Omansh Enterprises Limited) We have reviewed the accompanying statement of unaudited financial results of Pipan Oils Limited (Erstwhile Omansh Enterprises Limited) (‘the Company’) for the quarter ended June 30, 2026 (“the Statement”). This statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, “Interim Financial Reporting” prescribed under section 133 of the Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. The standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we could become aware of all significant matters that might be identified in audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the aforesaid accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS) prescribed under section 133 of the companies Act 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), including the manner in which it is to be disclosed or that it contains any material misstatement. For Singhi Chugh & Kumar LLP Chartered Accountants FRN – 013613N/N500504 Harsh Kumar Partner Membership No.- 088123 UDIN: 26088123WLHNCJ2748 Date: 14 August 2026