OMKAR SPECIALITY CHEMICALS LTD. - Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Omkar Speciality Chemicals Limited in its meeting held today at 2:30 p.m. and concluded at 5.30 p.m.to transact business as attached.