Omega Interactive Technologies Ltd has submitted a regulatory intimation to the Bombay Stock Exchange Listing Department regarding an upcoming board meeting. The meeting is scheduled to be held on Wednesday, July 29, 2026, at the company's registered office.

The primary agenda for the board meeting includes consideration and approval of the company's unaudited financial results for the period ended June 30, 2026. The board may also address any other business matters with the permission of the Chair.

This intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modifications, amendments, and reenactments thereof.

The communication is digitally signed by Shailesh Shripal Awale, Managing Director (DIN: 11703762), on behalf of Omega Interactive Technologies Limited.