Please find enclosed

Date: August 24, 2026 Ref.OSIL/SEC/32/2026-27 The BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Ref: Orosil Smiths India Limited [ISIN: INE628B01034] [Scrip Code: 531626] Subject: Submission of the Notice of 32nd Annual General Meeting for the FY 2025-26 Dear Madam/ Sir, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the Notice of 32nd Annual General Meeting (‘AGM’) of the Company to be convened on Friday, September 25, 2026 at YWCA of Delhi 1, Ashoka Road, New Delhi – 110001 at 09:30 A.M. IST. The schedule of the 32nd AGM of the Company is set out below: Particulars Details Date & Time of 32nd AGM Friday, September 25, 2026 at 09:30 A.M. IST Friday, September 18, 2026 to Friday, September Book Closure period of the purpose of AGM 25, 2026 (Both Days Inclusive) Cut-off Date for remote E-voting and Thursday, September 17, 2026 Voting at AGM Commencement of Remote E-Voting Tuesday, September 22, 2026 at 09:00 A.M. IST End of Remote E-Voting Thursday, September 24, 2026 at 05:00 P.M. IST In compliance with the provisions of Section 108 of the Companies Act, 2013, rules made thereunder and Regulation 44 of the SEBI Listing Regulations, Members are provided with the facility to cast their vote electronically through remote e-voting and physically at the AGM on all resolutions set-forth in the Notice of 32nd AGM. This is for your information and record. For Orosil Smiths India Limited Sakshi Bansal Company Secretary & Compliance Officer NOTICE (PURSUANT TO SECTION 101 OF THE COMPANIES ACT, 2013) NOTICE is hereby given that the 32nd (Thirty-Second) Annual General Meeting (“AGM”) of the members of Orosil Smiths India Limited will be held on Friday, September 25, 2026 at 09:30 A.M. (IST) at YWCA of Delhi 1, Ashoka Road, New Delhi – 110001 to transact the following business: ORDINARY BUSINESS: 1. Adoption of Annual Standalone Financial Statements for the year ended March 31, 2026 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon 2. Re-appointment of Mr. Karan Suri (DIN: 01193500), as Director, liable to retire by rotation To re-appoint Mr. Karan Suri (DIN: 01193500), who retires by rotation and being eligible, offers himself for re-appointment as a Director SPECIAL BUSINESS: 3. Appointment of Mr. Nikhil Jain (DIN: To be applied) as an Independent Director of the Company To consider and, if thought fit, to pass the following resolution, with or without modification, as a Special Resolution: “Resolved that pursuant to the provisions of Sections 149, 152, 160 read with Schedule IV and any other applicable provisions, if any, of the Companies Act, 2013 and the rules made there under, the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment thereof for the time being in force), in accordance with the provisions of Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee, Mr. Nikhil Jain (DIN: To be applied), be and is hereby appointed as an Non-Executive Independent Director of the Company, not liable to retire by rotation, for a first term of five years commencing from 25.09.2026 till the conclusion of 37th Annual General Meeting to be held in the year 2031 till 24.09.2031; Resolved further that any one of the Directors or the Company Secretary be and are hereby, jointly and/or severally authorized to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient for appointment of Mr. Nikhil Jain, as a Non- Executive Independent Director of the Company.’’ 4. Increase in the limits for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate. To consider and, if thought fit, to pass the following resolution, with or without modification, as a Special Resolution: “Resolved that pursuant to the provisions of Section 186 of the Companies Act, 2013 (“Act”) read with the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions, if any, of the Act (including any modification or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and permissions as may be necessary, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board”, which term shall be deemed to include, unless the context otherwise requires, any committee of the Board or any officer(s) authorized by the Board to exercise the powers conferred on the Board under this resolution), to (i) give any loan to any person or other body corporate; (ii) give any guarantee or provide any security in connection with a loan to any other body corporate or person and (iii) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, as they may in their absolute discretion deem beneficial and in the interest of the Company, subject however that the aggregate of the loans and investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, which shall at all times, and without diminution, remain available to the Company up to twenty‑five percent (25%) of the aggregate limits, presently being approximately Rs. 19,00,00,000/- (Indian Rupees Nineteen Crores Only), and such entitlement shall continue in perpetuity irrespective of any future revisions, amendments, or alterations to the overall limits, over and above the limit of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company, whichever is more, as prescribed under Section 186 of the Companies Act, 2013; Resolved further that any one of the Directors or the Company Secretary be and are hereby severally jointly and/or authorized to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. Appointment of Secretarial Auditors To consider and, if thought fit, to pass the following resolution, with or without modification, as an Ordinary Resolution: “Resolved that in accordance with the provisions of Section 204 and other applicable provisions of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or reenactment(s) thereof, for the time being in force) and basis the recommendation of the Board of Directors of the Company, Ms. Prachi Bansal, Practicing Company Secretary (ACS No.: 23670, C. P. No.: 43355) be and is hereby appointed as Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years commencing from the financial year 2025-26 to the financial year 2029-30, on such remuneration as may be fixed by the Board of Directors of the Company.” Registered Office: By Order of the Board Flat No. 906, 9th Floor, Arunachal Building, For Orosil Smiths India Limited Barakhamba Road, Delhi – 110001 Sd/- Sakshi Bansal (Company Secretary) Date: 10.08.2026 Place: Delhi Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY [Showing first 8,000 characters — download PDF for full document]