Submission Of Notice Of 47Th Annual General Meeting Under Regulation 30(6) And Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015

• Security Code: 500078
• Company: OAL

We hereby wish to inform you that the 47th Annual General Meeting of the members of the Company will be held on Wednesday, 25th September, 2019 at 11:00 a.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K. Dubash Marg, Kala Ghoda, Fort, Mumbai- 400001

we hereby submit Notice of the 47th Annual General Meeting of the Company that was sent to all the shareholders in the permitted mode. The notice has also been placed on our website www.orientalaromatics.com

We further inform that the Register of Members & Share Transfer Books will remain closed from Wednesday, 18th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) and payment of dividend, if approved at the ensuing 47th AGM of the members of the Company.

You are requested to take note of the above and acknowledge the receipt.