Outcome of Board Meeting

Date : September 1, 2026 TO, TO, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G Phiroze JeeJeebhoy Towers, Dalal Street, Bandra Kurla Complex Mumbai-400001, Maharashtra Bandra (E), Mumbai – 400 051, Maharashtra Script Code: 544720 Script Symbol: OMNI Dear Sir/Madam, Subject : Outcome of the Meeting of the Board of Directors of Omnitech Engineering Limited (“the Company”) held on Tuesday, September 1, 2026 Pursuant to Regulation 30 read with Schedule III of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) this is to inform you that the meeting of Board of Directors of the Company held today i.e., Tuesday, September 1, 2026 has inter-alia considered and approved the following matters: 1. Annual Report comprising the Directors’ Report, Corporate Governance Report, Management Discussion and Analysis Report and requisite Annexures thereto for the Financial Year ended March 31, 2026. 2. Adoption of Secretarial Audit Report furnished by M/s. MJP Associates, Practising Company Secretaries (Firm Registration No. P2001GJ007900) (Peer Review Number: 1780/2022), pursuant to Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2026. 3. Based on recommendations of the Nomination & Remuneration Committee of the Board and subject to the approval of shareholders of the Company, the Board has recommended the appointment of Mr. Paras Mukundrai Parekh (DIN : 07761048) as Director of the Company, who is liable to retire by rotation. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 is enclosed herewith as Annexure I. 4. Appointment of M/s Niketan Gordhanbhai Tadhani & Co., Practising Cost Accountants: Based on the recommendation of the Audit Committee, the Board of Directors has appointed M/s. Niketan Gordhanbhai Tadhani & Co., Practising Cost Accountants (Firm Registration No. 003635), as the Cost Auditor of the Company for the Financial Year 2026-27, subject to ratification of the remuneration by the Members at the ensuing 5th Annual General Meeting. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 is enclosed herewith as Annexure I. OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801 (Formerly known as Omnitech Engineering Private Limited) Registered & Corporate Office & Factory - 1: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India Factory - 2 : Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India T : +91-2827-287 638 | E : info@omnitecheng.com | W : www.omnitecheng.com 5. Appointment of CS Urvi Tapan Pota (M. No. F8173, COP No. 10156), Proprietor of M/s. Urvi Tapan Pota & Associates, (Peer Review No. 5603/2024), Practising Company Secretaries as scrutinizer to scrutinize the e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 6. Convening of the 5th Annual General Meeting (“AGM”) of the Company which will be held on Monday, September 28, 2026 at 04:00 P.M., (IST) through Video Conferencing (“VC”)/other audio-visual mode (“OAVM”). 7. To Consider and approve the Engagement of MUFG Intime India Private Limited (“RTA”) for availing InstaMeet Facility for conducting the 5th Annual General Meeting through VC/OAVM and InstaVote Facility for Remote E-voting and E-voting during the AGM. 8. To approve Notice convening of the 5th Annual General Meeting of the Company to be held on Monday, September 28, 2026 at 4.00 P.M. (IST) which shall be submitted to the BSE Limited & National Stock of India Limited (“Stock Exchanges”) and dispatch to the shareholders in due course, in compliance with the applicable provisions of the Companies Act, 2013, the SEBI LODR Regulations and other applicable laws. 9. Appointment of M/s MJP Associates, Practising Company Secretaries as a Secretarial Auditor of the Company: Based on the recommendations of the Audit Committee of the Board, the Board of Directors has recommended the appointment of MJP Associates, Practicing Company Secretaries (Firm Registration Number: P2001GJ007900) (Peer Review Number: 1780/2022), as the Secretarial Auditors of the Company for a period of five years from year 2026-27 to year 2030-31. The appointment shall be subject to the approval of shareholders of the Company. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 is enclosed herewith as Annexure I. 10. To authorise Ms. Bhoomi Manharbhai Vadhavana, Company Secretary and Compliance Officer (ICSI Membership No. ACS-54468), to make necessary arrangements with MUFG Intime India Private Limited (“RTA”) for conducting the 5th Annual General Meeting through VC/OAVM and providing remote e-voting and e-voting facilities, and to do all such acts and things as may be necessary in this regard. 11. 5th Annual General Meeting (AGM) details: Particulars Updates Date and Time of the 5th Annual 1. Monday, September 28, 2026 at 4.00 P.M. (IST) General Meeting Notice of the 5th Annual General Approval of 5th AGM Notice as per the draft copy Meeting placed on the table Video Conferencing (“VC”)/ other audio-visual 3. Mode of Meeting mode (“OAVM”) through InstaMeet platform from OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801 (Formerly known as Omnitech Engineering Private Limited) Registered & Corporate Office & Factory - 1: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India Factory - 2 : Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India T : +91-2827-287 638 | E : info@omnitecheng.com | W : www.omnitecheng.com MUFG Intime India Private Limited Commences: Thursday, 24 September 2026 at 9:00 A.M (IST) Ends: 4. E-voting Period Sunday, 27 September 2026 at 5:00 P.M (IST) Mode: through InstaVote platform from MUFG Intime India Private Limited. 5. Cut-off Date for E-voting Monday, September 21, 2026 12. Reviewed the other businesses of the company. The aforesaid meeting of the Board of Directors commenced at 3:00 P.M. (IST) and concluded at 4:06 P.M. (IST). The above announcements will also be uploaded on the website of the Company and can be accessed using the link https://omnitecheng.com/notices-announcements-2026-27/ Kindly take the above information on your records. Thanking You, Yours faithfully For, Omnitech Engineering Limited Ms. Bhoomi Manharbhai Vadhavana Company Secretary & Compliance Officer Membership No. ACS-54468 (Encl.: As above) OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801 (Formerly known as Omnitech Engineering Private Limited) Registered & Corporate Office & Factory - 1: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India Factory - 2 : Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India T : +91-2827-287 638 | E : info@omnitecheng.com | W : www.omnitecheng.com Annexure I Information as required under Regulation 30 – Para A of Schedule III to the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 Description Sr. M/s. Niketan Items for Mr. Paras Mukundrai No. Gordhanbhai Tad [Showing first 8,000 characters — download PDF for full document]