Omega Interactive Technologies Ltd Share Price

to considered and approved 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30 2026. 2. Appointment of Mr. Lokesh Kumar (DIN: 11764629) as a Non-Executive Non-Independent Director (Additional). 3. Appointment of Mr. Rahul Ratra (DIN: 11768091) as a Non-Executive Non-Independent Director (Additional). 4. Resignation of Mr. Zubair Ahmed (DIN: 11445404) as Non-Executive Non-Independent Director. 5. Resignation of Mr. Prathamesh Kamble (DIN: 11445508) as Non-Executive Non-Independent Director.

Unaudited (Standalond and Consolidated) Financial results for the period ended June 30 2026

Statement of Deviation and variation for the period ended June 30 2026