Please find enclosed

Date: August 22, 2026 Ref.OSIL/SEC/31/2026-27 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 22, 2026; Intimation of Resignation of Chief Financial Officer (‘CFO’) as per Regulation 30 of the SEBI LODR Regulations, 2015 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: Took note of the resignation of Mr. Chandar Prakash from the office of Chief Financial Officer (CFO) and Key Managerial Personnel of the Company effective from the close of business hours on August 31, 2026, that is, from September 01, 2026 and placed on record its appreciation for the valuable services rendered by him during his tenure. The resignation letter received from Mr. Chandar Prakash is attached herewith for your reference and enclosed as Annexure-A. Further, Mr. Chandar Prakash has confirmed that there are no material reasons for his resignation. The details of resignation in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed in Annexure - I. Time of Commencement of Meeting: 03:00 P.M. Time of Conclusion of Meeting: 04:00 P.M. This is for your information and records. Yours faithfully, For Orosil Smiths India Limited Sakshi Bansal Company Secretary & Compliance Officer Annexure-I S. No. Particulars Disclosure 1. Name of Director/ Key Managerial Mr. Chandar Prakash, Chief Financial Officer Personnel 2. Reason for Change Resignation 3. Date of Appointment/ Re-appointment/ To be effective from close of business hours of Cessation August 31, 2026, that is, from September 01, 2026 4. Terms of Appointment/ Re- Not Applicable appointment 5. Brief Profile (in case of Appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors (in case of Director) 7. Reason of Resignation To pursue other opportunities 8. Letter of Resignation Enclosed 9. Shareholding, if any, in the Company None 10. Names of other listed entities in which Not Applicable the resigning director holds directorships Confirmation that there are no other 11. material reasons other than those Yes, as disclosed in Resignation Letter provided Information as required pursuant to BSE Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock 12. Not Applicable Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018