Outcome of the Meeting of Board of Directors held on 1st September, 2026.

OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Website: http://www.omkaroverseasltd.com/ Co-Op Hsg Soc, Opp. Municipal Market, Email: omkaroverseas212@gmail.com C.G. Road, Navrangpura, Ahmedabad – 380 015. Date: September 01, 2026 Listing and Compliance Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of the Meeting of Board of Directors held on 1st September, 2026. Ref: Scrip Code: 531496 (Omkar Overseas Limited) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, September 01, 2026 which commenced at 11:30 a.m. and concluded at 12:00 p.m. at the Registered Office of the Company has inter-alia: 1) Considered and approved Board's Report along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2025-2026. 2) Considered and approved to held the 30th AGM of the company on Saturday, 26th September, 2026 at 11:30 AM at the registered office of the company situated at 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad – 380015. 3) Considered and approved Friday, 28th August, 2026 as the cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2025-2026. 4) Considered and approved Monday, 21st September, 2026 as the cut‐off date (record date) for the remote e-voting and to attend the AGM of the company and poll voting thereof. 5) The period of e-voting shall commence from Wednesday, 23rd September 2026 at 9:00 a.m. and ends on Friday, 25th September 2026 at 5:00 p.m. 6) Appointed Mr. Himanshu Surendrakumar Gupta of M/s. Himanshu S K Gupta & Associates, Practicing Company Secretary as scrutinizer of the company for remote e- voting & poll voting at the 30th AGM of company. 7) Approved the Notice of 30th AGM of the company. OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Website: http://www.omkaroverseasltd.com/ Co-Op Hsg Soc, Opp. Municipal Market, Email: omkaroverseas212@gmail.com C.G. Road, Navrangpura, Ahmedabad – 380 015. 8) Approved the 30th Annual Report of the company. Thanking you, FOR, OMKAR OVERSEAS LIMITED BHAVINKUMAR ARVINDKUMAR PATEL COMPANY SECRETARY AND CFO ACS: 47572