GEM AROMATICS : RESIGNATION OF SENIOR MANAGEMENT PERSONNEL

• Mr. Kiran Sirsalmath, General Manager - Research & Development (SMP), resigned due to personal reasons. • He will cease to be a Senior Management Personnel with effect from the close of business hours on September 30, 2026. • The resignation is in line with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. • His resignation letter is enclosed, detailing further information in Annexure I. • Information will be available on the company website www.gemaromatics.com. Impact: Neutral (Administrative filing regarding resignation of a senior management personnel.)

Gem Aromatics Ltd

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