Outcome of the Board Meeting held on 31st August, 2026

39 Ombkar Pharmachem Date:-31™ August, 2026 B S E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Outcome of the Board Meeting held on 31th August, 2026 Scrip Code- 532167 Dear Sir/Ma’am. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) LODR Regulations. 2015. this is to inform the Exchange that the Board of Directors in their meeting held on 31" August. 2026 has considered and approved inter alia the following: I. Notice of 31°" Annual General Meeting of the Shareholders of the Company to be held on Wednesday, the 30th day of September, 2026 at Hotel Kanak, Opp- Gujarat College, Ellisbridge, Ahmedabad-380006 Gujarat at 10:30 a.m. Material Related Party Transactions. e Approval of Director’s report along with the annexure(s) thereto for the financial year ended on 31*" March 2026. 4. Appointment of M/s Maulik Bhavsar & Associates, Practicing Company Secretary, (Membership No: 11139) as scrutinizer for conducting the voting process for Annual General Meeting for the financial year 2025-26. The aforesaid board meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking You, Yours faithfully, For Omkar Pharmachem Limited Bhawani S Goyal Managing Director DIN: 03255804 Add: Ward No-03, Nangal Chaudhry. Narnaul, Mahendragarh. Haryana-123023 Reg. Off.: 310, Wall Street-1, Near Gujarat College Cross Road, Ellisbridge Ahmedabad-380006, GJ, Ph.: 9711811163 CIN: L93000GJ1995PLC025276, Email: investors.opl@gmail.com, Website: www.omkarpharmachem.co.in