Announcement • May 31
Omkar Speciality Chemicals Limited Appoints Dipak Kumar Shaw as Chief Executive Officer, Effective from 27Th May 2026 Omkar Speciality Chemicals Limited appointed Dipak Kumar Shaw (PAN: CCYPS8421F), as Chief Executive Officer (CEO) of the Company. Appointment, Mr. Dipak Kumar Shaw, Date of appointment/re-appointment/cessation (as applicable) & term of appointment: 27th May 2026, Particulars: Appointment, Brief profile (in case of appointment): Mr. Dipak Kumar Shaw brings over 18 years of experience in the service industry. He has been serving as the Director of India Fast Forward Advisory Services Private Limited since 2013, a company engaged in share recovery services. Prior to this, he worked with Systematic Shares and Stocks India Limited from 2007 to 2013. Disclosure of relationships between directors (in case of appointment): None. Announcement • May 30
Omkar Speciality Chemicals Limited Announces Committee Changes Omkar Speciality Chemicals Limited have approved the constitution of the Audit Committee of the Board pursuant to the provisions of Section 177 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force). The following shall be the composition of the Audit Committee: Name of the member: Mr. Bhupeshkumar Jain, Ms. Muskaan Pherwani, Mr. Mahendra Kumar Jain. The members of the monitoring committee have also approved the constitution of the Stakeholder's Relationship Committee of the Board pursuant to the provisions of Section 178(5) of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force). The following shall be the composition of the Stakeholder Relationship Committee: Designation Company Non-Executive Director, Independent Director, Executive Director. Sr No: 1, 2, 3. Designation Company: Independent Director, Independent Director, Executive Director. Designation Committee: Chairperson, Member, Member. Sr No: 1, 2, 3. Name of the member: Ms. Muskaan Pherwani, Mr. Bhupeshkumar Jain, Mr. Mahendra Kumar Jain. Designation Committee: Chairperson, Member, Member'. To consider and approve the appointment of Mr. Ruhini Kumar Chakraborty (DIN: 08124270), as
an Independent Director of the Company. Mr. Ruhini Kumar Chakraborty, Sr No. 1, has been appointed, with the reason for change being appointment. The date of appointment/re-appointment/cessation (as applicable) is May 27, 2026, and the term of appointment is not specified. Brief profile (in case of appointment): JOB: 1978 to 1982: Daulal & Co. Cd. stock Exch. As Broker; 1982 to 1986: Damani & Sons - As Broker; 1986 to 1990: Bimalkar Ghosh - As Broker; 2007 to 2009: Globe Capital market NSE, BSE Broker; 2011 to 2017: Systematix Shares & Stock India Ltd. - as Broker. SUB BROKER: 1990 to 1996: PRB Securities Pvt. Ltd. NSE/BSE Broker; 1996 to 2003: MG BANGUR & CO Cal/NSE Broker; 2003 to 2007: Apollo Sindoori NSE Broker; Since 2007: Whole Time Director in EJECTA MARKETING LTD. Announcement • Apr 16
Omkar Speciality Chemicals Limited announced that it expects to receive INR 50 million in funding from IFFAS Kshitij SPV LLP Lasa Supergenerics Limited announced 5,000,000 equity shares at a face value of INR 10 at an issue price of INR 10 for gross proceeds of INR 50,000,000 and on April 15, 2026. The transaction includes participation from IFFAS Kshitij SPV LLP for 5,000,000 shares. The company will issue equity shares by preferential issue. The transaction is approved by board of directors of the company. 
