ORIENTAL AROMATICS LIMITED — Board/Management Information 2021

Jul 15, 2021

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Ref: OAL/BSE/NSE/33/2021-22

15[th] July, 2021

To To The Manager The Manager Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai - 400 051 Scrip ID: OAL Symbol: OAL Scrip Code: 500078 Series: EQ

Sub: Intimation about Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am,

We hereby wish to inform you that the Board Meeting of the Company will be held on Thursday, 22[nd] July, 2021 inter alia to:

1. Consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30[th] June, 2021.

2. To consider any other matter which the Board deems fit.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading, the Trading Window for dealing in the securities of the Company has been closed from 1[st] July, 2021 to 24[th] July, 2021 (both days inclusive) for promoters, directors, designated employees and others covered under the said code.

The above is for your kind information and record.

Thanking you, Yours Faithfully

For Oriental Aromatics Limited

KIRANPREET Digitally signed by KIRANPREET KAUR GILL KAUR GILL Date: 2021.07.15 11:56:42 +05'30'

Kiranpreet Gill Company Secretary & Compliance Officer

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Registered Office 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001, India. T +91-22-66556000 / 43214000 F +91-22-66556099 E oa@orientalaromatics.com CIN L17299MH1972PLC285731 www.orientalaromatics.com