Oriental Aromatics Ltd-$

Oriental Aromatics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading during the sensitive period leading up to the financial results announcement. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.

Oriental Aromatics Ltd has been assigned an ESG rating of 'Crisil ESG 56' by Crisil ESG Ratings & Analytics Limited for the Financial Year 2025-26. This rating is an upgrade from the previous rating of 'Crisil ESG 51'. Notably, the company did not engage Crisil for this rating; it was independently assigned based on publicly available data. The rating reflects the company's performance across Environmental, Social, and Governance parameters. The rating was communicated to the company on September 2nd, 2026, and is also available on the company's website.

Oriental Aromatics Ltd has received a Show Cause-cum-Demand Notice from the Central GST and Central Excise, Vadodara-I, under Section 74 of the CGST Act, 2017. The notice pertains to transactions with a vendor during April 2020 to March 2025, alleging that the vendor may be non-existent. The company is asked to explain why recovery of IGST Input Tax Credit (ITC) of ₹95,68,533/- along with interest and penalty should not be initiated. Additionally, a penalty under Section 122(i) is proposed for ITC of ₹15,962/- allegedly passed on to a non-existent supplier. The company is evaluating the transactions and will file an appropriate response within the prescribed timelines. At this stage, no financial liability is crystallized, and the potential impact is subject to the outcome of the proceedings.

Oriental Aromatics Ltd has responded to a clarification sought by the stock exchange regarding an increase in its scrip's trading volume. The company stated that there is no pending information or announcement that could impact its operations or performance. Therefore, the observed price movement and volume behavior are purely market-driven and not connected to the company's management.

Oriental Aromatics Ltd has announced the appointment of Mr. Nitin Budhavalekar as Vice President - Sales Fragrance. This appointment is effective from August 1, 2026, and was approved by the Board of Directors upon recommendation from the Nomination and Remuneration Committee. Mr. Budhavalekar brings over 16 years of experience in the fragrance and aroma chemicals industry, with expertise in sales, marketing, business development, and techno-commercial aspects across various fragrance segments.

Oriental Aromatics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated results during a meeting held on July 30, 2026. The results were also disseminated on the company's website. Additionally, the Board approved the appointment of Mr. Nitin Bhuduvalekar as Vice President — Sales Fragrance, effective July 30, 2026. The meeting commenced at 4:00 PM and concluded at 4:30 PM.

Oriental Aromatics Ltd announced the outcome of its Board Meeting held on July 30, 2026. The board considered and approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. The company also approved the appointment of Mr. Nitin Bhuduvalekar as Vice President — Sales Fragrance, effective from the same date. The financial results are available on the company's website.

Oriental Aromatics Ltd has sent a communication to shareholders who have not registered their email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 54th Annual General Meeting. The AGM is scheduled for August 18, 2026, via Video Conferencing. The company also announced a final dividend of ₹0.50 per equity share for FY 2025-26, with a record date of August 5, 2026. Shareholders can register their email addresses with the RTA or through a provided link to receive future communications electronically. Physical copies of the Annual Report can be requested via email.

Oriental Aromatics Ltd has filed its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26. The report, available on the company's website and as part of the Annual Report, details the company's environmental, social, and governance (ESG) performance. Key disclosures include corporate identity, business activities contributing 100% to turnover (manufacturing of chemical and chemical products including Flavors, Fragrances, Specialty Aroma Chemicals, Camphor & Terpene Chemicals), and product contributions to turnover (Camphor & Terpene Chemicals 32%, Fragrances & Flavours 30%, Specialty Aroma Chemicals 34%). The company operates 4 plants and 1 office nationally, serving 27 states and 38 countries, with exports accounting for 33.38% of total turnover. The BRSR is prepared on a standalone basis.

Oriental Aromatics Ltd has announced its 54th Annual General Meeting (AGM) will be held on August 18, 2026, at 11:00 a.m. IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.50 per equity share, and the re-appointment of Mr. Satish Kumar Ray as a Director. Additionally, the remuneration of the Cost Auditor will be ratified. The company is offering remote e-voting and e-voting during the AGM. The cut-off date for voting eligibility is August 11, 2026.