Date: May 25, 2026

Board Meeting Outcomes

The Board of Directors of Omnitech Engineering Limited at its meeting held on May 25, 2026, approved the following:

  • Audited Standalone Financial Results for the quarter and year ended March 31, 2026
  • Audited Consolidated Financial Results for the quarter and year ended March 31, 2026

The meeting commenced at 10:30 AM and concluded at 11:49 AM.

Financial Results (Standalone)

Income Statement Highlights (Amount in ₹ millions)

Quarter Ended March 31, 2026:

  • Revenue from operations: ₹1,395.89
  • Other income: ₹40.00
  • Total income: ₹1,518.75
  • Profit before tax: ₹353.35
  • Profit after tax: ₹260.55
  • Basic EPS: ₹2.36

Year Ended March 31, 2026:

  • Revenue from operations: ₹5,116.82
  • Other income: ₹122.86
  • Total income: ₹5,366.47
  • Profit before tax: ₹1,056.18
  • Profit after tax: ₹774.34
  • Basic EPS: ₹7.24

Balance Sheet Highlights (as at March 31, 2026)

  • Property, Plant and Equipment: ₹2,855.64 million
  • Inventories: ₹3,044.55 million
  • Trade Receivables: ₹2,408.74 million
  • Cash and Cash Equivalents: ₹1,619.19 million
  • Total Assets: ₹12,706.14 million
  • Equity Share Capital: ₹618.33 million
  • Other Equity: ₹6,227.30 million
  • Total Equity: ₹6,845.63 million
  • Borrowings: ₹966.35 million
  • Total Liabilities: ₹12,706.14 million

Financial Results (Consolidated)

Income Statement Highlights (Amount in ₹ millions)

Quarter Ended March 31, 2026:

  • Revenue from operations: ₹1,487.23
  • Other income: ₹121.20
  • Total income: ₹1,608.43
  • Profit before tax: ₹385.95
  • Profit after tax: ₹293.30
  • Basic EPS: ₹2.65

Year Ended March 31, 2026:

  • Revenue from operations: ₹5,112.99
  • Other income: ₹245.13
  • Total income: ₹5,358.12
  • Profit before tax: ₹1,078.73
  • Profit after tax: ₹793.37
  • Basic EPS: ₹7.45

Balance Sheet Highlights (as at March 31, 2026)

  • Property, Plant and Equipment: ₹2,861.67 million
  • Inventories: ₹3,145.36 million
  • Trade Receivables: ₹2,137.99 million
  • Cash and Cash Equivalents: ₹1,637.99 million
  • Total Assets: ₹12,547.82 million
  • Equity Share Capital: ₹618.33 million
  • Other Equity: ₹6,178.88 million
  • Total Equity: ₹6,796.96 million
  • Borrowings: ₹966.35 million
  • Total Liabilities: ₹12,547.82 million

Standalone Financial Results

  • Auditor: Dhirubhai Shah & Co. LLP, Chartered Accountants (Firm Registration No.: 102511W/W100298)
  • Opinion: Unmodified opinion
  • The audit was conducted in accordance with Standards on Auditing
  • Figures for quarter ended March 31, 2025, are derived as difference between audited full year and nine months ended December 31, 2024
  • Figures for quarter ended March 31, 2026, are balancing figures between audited full year and published unaudited YTD figures up to Q3

Consolidated Financial Results

  • Auditor: Dhirubhai Shah & Co. LLP, Chartered Accountants
  • Opinion: Unmodified opinion
  • Includes financial results of:
  • Omnitech Engineering Limited (Holding Company)
  • Omnitech Group Inc. (Wholly owned foreign subsidiary)
  • Same qualifications regarding quarterly figures as standalone results

IPO Proceeds Utilization

The company completed its Initial Public Offer on March 5, 2026:

  • IPO size: 2,56,85,062 equity shares of face value ₹5 each
  • Issue price: ₹227 per share (₹216 for employees)
  • Fresh issue: 1,84,16,340 equity shares (including 46,296 for employees)
  • Offer for sale: 72,68,722 equity shares by selling shareholders
  • Gross fresh issue proceeds: ₹4,180.00 million
  • Net proceeds received in escrow: ₹3,917.41 million (net of estimated offer expenses ₹262.59 million)

Utilization as of March 31, 2026:

| Object of Utilization | Amount to be Utilized (₹ million) | Utilized (₹ million) | Unutilized (₹ million) |

| Repayment of borrowings | 500.00 | 500.00 | 0.00 |

| Proposed facility 1 | 1,328.44 | 47.03 | 1,281.41 |

| Proposed facility 2 | 1,007.14 | 50.66 | 956.48 |

| Capital expenditure | 186.98 | 38.06 | 128.92 |

| General corporate purposes | 894.85 | 511.97 | 382.88 |

| Total | 3,917.41 | 1,167.72 | 2,749.69 |

  • Unutilized proceeds temporarily invested in deposits with commercial banks
  • During Q4 FY26, received reimbursement of ₹92.81 million from Public Account for issue expenses
  • Paid total of ₹93.97 million (₹34.56 million from Monitoring Account and ₹59.41 million from Public Account) during reporting period

Other Operational Disclosures

Segment Reporting

  • The company operates predominantly in one segment: manufacturing of high precision engineered components & assemblies
  • No separate reportable segments as per Ind AS 108

Labour Code Implementation

  • The Ministry of Labour & Employment implemented four Labour Codes effective November 21, 2025
  • Company has assessed and accrued incremental impact at current estimate of ₹1.00 million
  • Company continues to monitor finalization of Central/State Rules and government clarifications

ESOP Scheme

  • The company formulated Omnitech Engineering Limited Employee Stock Option Plan 2025
  • As of results date, no options vested or granted under the ESOP scheme

Compliance Disclosures

No Deviation in IPO Proceeds Utilization

  • The company confirmed no deviation or variation in utilization of IPO proceeds from objects stated in Prospectus
  • Audit Committee and Board reviewed and confirmed no deviation for quarter and financial year ended March 31, 2026
  • Monitoring agency: Crisil Ratings Limited

Regulatory Filings

  • Submission made pursuant to NSE Circular No. NSE/CML/2018/02 dated January 16, 2018
  • Compliance with SEBI Listing Regulations 30, 32, 33, and 52
  • Declaration by Chairman & Managing Director pursuant to Regulation 33(3)(d) confirming unmodified audit opinion