Ref.: OSCL/SE/2017-18/21 Date: August 13, 2018

To, Corporate Services Department Corporate Services Department BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA

LIMITED P.J. Towers, 1st Floor, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai – 400051. BSE Code: 533317 NSE Symbol: OMKARCHEM

Dear Sir/Madam, Re: Outcome of Board Meeting held today i.e. August 13, 2018. In furtherance of our letter bearing Ref. No.: OSCL/SE/2017-18/20 dated August 06, 2018 and pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, we would like to inform you that the Board of Directors of Omkar Speciality Chemicals Limited in its meeting held today at 12.00 noon and concluded at 5.50 p.m. transacted the following business:

1. Approved the Unaudited Financial Results for the quarter ended June 30, 2018 and taken note of Limited Review Report thereon.

Please take the above on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For OMKAR SPECIALITY CHEMICALS LIMITED SD/- SUNNY PAGARE COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. F8896) Encl: as above.