Omega Interactive Technologies Limited has submitted a regulatory disclosure to BSE Limited regarding the rescheduling of its Board of Directors meeting.

The Board meeting, which was previously scheduled for July 31, 2026, has been rescheduled and will now be held on Thursday, August 20, 2026.

The decision to reschedule was made to provide both management and the Board with adequate time for a comprehensive review of the Company's strategic business plans. This review includes evaluation of long-term growth opportunities, business expansion initiatives, operational priorities, financial planning, and other matters that form part of the proposed agenda.

The additional time will facilitate completion of requisite preparatory work, including finalization of relevant information, supporting documentation, and analytical inputs. This preparation is intended to enable the Board to deliberate on agenda items comprehensively and arrive at well-informed decisions in the best interests of the Company and its stakeholders.

The disclosure was made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.