Name: Oriental Aromatics
Address: 133 Jehangir Building, 2nd Floor, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra, 400 001
Telephone: +91-22-66556000

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

Sr No.	Name of Title
1	Business Details
2	Memorandum of Association and Articles of Association
3	Brief Profile of Directors
4	Terms and conditions of appointment of independent directors
5	Composition of various committees of board of directors
6	Code of conduct of board of directors and senior management personnel
7	Details of establishment of vigil mechanism/ Whistle Blower policy
8	Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
9	Policy on dealing with related party transactions
10	Policy for determining ‘material’ subsidiaries
11	Details of familiarization programmes imparted to directors
12	The email address for grievance redressal and other relevant details
13	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14	Financial information including :- Notice of meeting of the board of directors where financial results shall be discussed Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
15	Shareholding pattern
16	Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable
17	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
18	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
19	Items published in the newspaper a. financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: b. notices given to shareholders by advertisement.
20	All credit ratings obtained by the entity for all its outstanding instruments
21	Financial results of Subsidiary
22	Secretarial Compliance Report
23	Policy for determination of materiality of events/ information
24	Contact details of key managerial personnel authorized for determining materiality of an event/ information
25	All the events or information which has been disclosed to stock exchange under regulation 30
26	Statement of deviation(s) or variation (s) - Not Applicable
27	Dividend Distribution Policy
28	Annual Return