Omega Interactive Technologies Limited submitted a revised Board meeting outcome to BSE Limited on September 21, 2026, correcting a clerical error in the original submission dated September 05, 2026.

The Board of Directors meeting was held on Saturday, September 05, 2026, from 02:00 PM to 02:30 PM, where the following businesses were transacted and approved:

1. Notice of Annual General Meeting

  • Approved the Director Report along with its annexures
  • Approved the notice calling the 32nd Annual General Meeting (AGM)
  • Fixed the AGM for Tuesday, September 29, 2026 at 03:00 PM
  • The AGM will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of shareholders
  • Appointed M/s SCS and Co LLP, Practicing Company Secretary as Scrutinizer for conducting the e-voting process

2. Appointment of Statutory Auditor

  • Approved the appointment of M/s. Sarang Shivajirao Chavan and Associates (Firm Registration No. 159649W) as Statutory Auditors
  • Appointment term: Five consecutive years commencing from conclusion of the ensuing AGM until conclusion of the Thirty Seventh AGM
  • Subject to approval of shareholders at the AGM
  • Appointment is pursuant to Section 139 and other applicable provisions of the Companies Act, 2013

Auditor Profile Details (Annexure A)

  • Firm Name: M/s Sarang Shivajirao Chavan & Associates, Chartered Accountants
  • Registration No.: 159649W
  • Location: Ahmedabad
  • Services offered: Statutory audit, Internal Audit, Tax audit, GST Compliances, Direct and Indirect Taxation, Advisory services, Company Law matters, Due diligence
  • Relationships between directors: Not Applicable
  • Other information: Not Applicable

3. Shifting of Registered Office

  • Approved shifting of Registered Office within the State of Maharashtra
  • Current address: Flat No. 607, 6th Floor, Town Centre Commercial Prem Center, Marol Village, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra - 400059
  • New address: Block Sector: Shop No. 20, PLOT NO 92/93, SECTOR NUMBER :1 S, NEEL EMPRESS CHSL, NEW PANVEL EAST - 410206
  • Jurisdiction change: From Registrar of Companies, Mumbai to Registrar of Companies, Pune
  • Effective date: To be determined upon approval by competent authority
  • Subject to approval of shareholders at the AGM and other necessary approvals

The disclosure is made pursuant to Regulation 30 read with Listing Regulations and SEBI Master Circular No. H0/49/14/14(7)2025-CED-POD2/1/3762/2026 dated January 30, 2026.