NOTICE TO SHAREHOLDERS

Investor Education and Protection Fund Authority (IEPFA) in line with the objectives of the Niveshak Shivir, and its broader drive for investor education and facilitation, has launched 100 Days' Campaign “Saksham Niveshak" from 28th July, 2025 to 6th November, 2025, encouraging the shareholders to update their Know Your Client (KYC), bank mandates, contact information or any other details and claim any unpaid or unclaimed dividends before they get transferred to the Investor Education and Protection Fund (“IEPF”). As per the directive of IEPFA, Oriental Aromatics Limited (“the Company”) has initiated the 100 Days' Campaign, “Saksharn Niveshak" for the shareholders and this notice is being issued by the Company as part of the aforesaid campaign.The Company is in the process of sending individual letters to the concerned shareholders in this regard.

All the shareholders who have unpaid/unclaimed dividend or those who are required to update their KYC, bank mandates, contact information, nomination details or any other details or have any issues/ queries related to unpaid/ unclaimed dividend and shares, are requested to write to the Company's Registrar and Share Transfer Agent (“RTA”) at MUFG Intime India Private Limited (formerly, known as Link Intime India Private Limited), C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083, Phone: +91 8108116767, Fax: +91 2249186060 or email at rnt.helpdesk@in.mpms.mufg.com or to the Company Secretary of the Company at investors@orientalaromatics.com.

The shareholders are requested to update their details and claim their unpaid/unclaimed dividend to prevent their shares from being transferred to the IEPFA. This notice is also available on the Company's website at https://www.orientalaromatics.com/investorrelations.php and shall be available on the websites of the Stock Exchanges where the equity shares of the Company are listed i.e. National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com.