Ref: OAL/BSE/NSE/99/2022-23

26th December, 2022

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 pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Company has received an email intimation from our Registrar and Share Transfer Agent on 26th December, 2022 with respect to the details of the duplicate share certificate issued in lieu of the original share Certificate, which was reported as lost/misplaced by the shareholder.

The details of the same are as under:

Issued date

Folio

Name of the

Duplicate/

Distinctive Nos

No of

No

Shareholder

New Share

Shares

From

To

Certificate

19.12.2022

S51611

S Lalithkumar

15012

16735237

16735308

144

33562025

33562096

The copy of intimation received from our RTA is enclosed herewith.

Kindly take the information on your record.

Thanking you,

Yours Faithfully

For Oriental Aromatics Limited

KIRANPREET KAUR GILL

Digitally signed by KIRANPREET KAUR GILL

DN: c=IN, postalCode=400005, st=MAHARASHTRA, l=MUMBAI, o=Personal, serialNumber=c07400a6777acc58af26ac954ad5b929b7a9078cf6c1 456ca837c253e4bf56d1, pseudonym=522120211203123703615, 2.5.4.20=a8dc12d2c586cd36c350f98adc9b09df478d2f3a16767b64 18494f0ae6acc784, email=KIRANPREET112@YAHOO.CO.IN, cn=KIRANPREET KAUR GILL, title=5221

Date: 2022.12.26 18:03:35 +05'30'

Kiranpreet Gill

Company Secretary & Compliance Officer

Registered Office 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001, India.

  1. +91-22-66556000 /43214000 F +91-22-66556099E oa@orientalaromatics.com CIN L17299MH1972PLC285731 www.orientalaromatics.com

Jinal Shah

From: Sabitha Nadar [mailto:sabitha.nadar@linkintime.co.in]

Sent: 26 December 2022 17:16

To: oriental cs

Cc: oriental anusha co-sec; oriental jinal acs ; nikita.jirepatil

Subject: Duplicate certificate - Oriental Aromatics Ltd S51611

Dear Ma'am,

Please note that the details of new certificate issued against Lost/Stolen/Fake/Misplaced shares.

Kindly acknowledge the receipt and request you to submit the said details to BSE/NSE listing centre.

Name of the

Folio

New

Date to be

Name

Certificate

Shares

Dist Nos.

Remarks

printed on

holder

No.

No.

certificate

Oriental

16735237-

16735308

Aromatics S Lalithkumar

S51611 15012

144

Duplicate

19.12.2022

33562025-

Ltd

33562096

Further please note that duly printed certificate will be courier to you tomorrow for authorized signatory.

Thanks & Regards,

1

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Oriental Aromatics Ltd. published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:11 UTC.