Independent director resigns, new independent director appointed

On October 15, 2026, Omkar Speciality Chemicals' board accepted the resignation of independent director Ms. Muskaan Pherwani, effective October 13, 2026. She cited personal and professional commitments and the company being in a restructuring and growth phase. The board also appointed Ms. Shashi Kala Dhabriya as an additional non-executive independent director for a 5-year term starting October 15, 2026, subject to shareholder approval.