Shareholders meeting

Date : September 2, 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: Notice of the 5th Annual General Meeting (“AGM”) of the Members of Omnitech Engineering Limited (the “Company”) for the Financial Year 2025-26 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), we hereby inform you that the 5th Annual General Meeting (“AGM”) of the Members of the Omnitech Engineering Limited (the “Company”) is scheduled to be held on Monday, September 28, 2026 at 4.00 P.M. (IST) through Video Conferencing (“VC”) facility/Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder, read with applicable Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) in this regard. The Notice of the AGM is being sent electronically to Members whose e-mail addresses are registered with the Company/Depository(ies)/Depository Participant(s)/Registrar and Share Transfer Agent (“RTA”) and is also available on the website of the Company at https://omnitecheng.com/investor/shareholders-meeting/. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web-link for accessing the Notice of the AGM and the Annual Report for FY 2025-26 is being sent to Members whose email addresses are not registered with the Company/Depository(ies)/Depository Participant(s)/RTA. Further, please note the following: SN. Particulars Date Cut-off Date for determining voting 1. Monday, 21 September 2026 eligibility of shareholders Commences on: Thursday, 24 September, 2026 at 9:00 A.M. (IST) 2. Remote E-voting Period Ends on: Sunday, 27 September 2026 at 5:00 P.M. (IST) 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 We request you to kindly take the above information on record. Thanking You, Yours faithfully For, Omnitech Engineering Limited 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 Notice NOTICE OF THE 5TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 5th Annual General Meeting thereof for the time being in force), and pursuant to the of the Members of the Omnitech Engineering Limited (the recommendation of the Audit Committee and the Board ‘Company’) will be held on Monday, September 28, 2026 of Directors (“Board”), approval of the members of the at 4:00 P.M. (IST) through Video Conferencing (‘VC’)/ Company be and is hereby given for appointment of M/s. Other Audio-Visual Means (‘OAVM’) facility, to transact the MJP & Associates., Practicing Company Secretaries, following business: (ICSI Firm Registration Number: P2001GJ0079 & Peer Review Certificate No. 1780/2022) as Secretarial ORDINARY BUSINESSES : Auditor of the Company for a term of 5 consecutive 1. To consider and adopt the Audited Standalone and years commencing from F Y 2026-27 till F Y 2030-31 Consolidated Financial Statements of the Company to undertake secretarial audit and issue the secretarial for the Financial Year ended March 31, 2026, audit report for the aforesaid period, at such fees, plus together with the Reports of the Board of Directors applicable taxes and other out of pocket expenses as and the Auditors thereon, including the Corporate stated in the statement annexed herewith.” Governance Report and requisite Annexures thereto “RESOLVED FURTHER THAT for the purpose of giving To receive, consider and adopt the Audited Standalone effect to the above resolution, the Board of Directors of Financial Statements of the Company together with the the Company (hereinafter referred to as ‘Board’, which report of Board of Directors and Auditors’ thereon and term shall deem to include any Committee constituted the Audited Consolidated Financial Statements of the or to be constituted by the Board in this regard) be and Company including Auditors’ Report thereon for the is hereby authorised on behalf of the Company to do Financial Year ended March 31, 2026. all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for 2. To appoint Mr. Paras Mukundrai Parekh (DIN: such purpose and with power on behalf of the Company 07761048), who retires by rotation, as Director and to settle all questions, difficulties or doubts that may offers himself for reappointment, and in this regard: arise in regard to implementation of the aforesaid To consider and if thought fit, to pass the following resolution.” resolution as an Ordinary Resolution: 4. To ratify the remuneration of M/s. Niketan “RESOLVED THAT in accordance with the provisions Gordhanbhai Tadhani & Co., Cost Auditors for the of Section 152 and other applicable provisions of the Financial Year ending March 31, 2027 and, in this Companies Act, 2013, Mr. Paras Mukundrai Parekh, regard: Director (DIN: 07761048), who retires by rotation at this To consider and, if thought fit, to pass the following as meeting, be and is hereby appointed as a Director of an Ordinary Resolution: the Company. “RESOLVED THAT pursuant to provisions of Section SPECIAL BUSINESSES: 148 and other applicable provisions, if any, of the 3. Appointment of Secretarial Auditor Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory To consider and, if thought fit, to pass the following modification(s) or re-enactments thereof, for the time resolution as an Ordinary Resolution: being in force) the remuneration, as approved by the “RESOLVED THAT pursuant to the provisions of Board of Directors and set out in the Statement annexed Section 204 and all other applicable provisions, if any, to the Notice convening this Meeting, to be paid to the of the Companies Act, 2013 (the “Act”) read with Rule M/s. Niketan Gordhanbhai Tadhani & Co., Proprietorship 9 of the Companies (Appointment and Remuneration Firm of Practising Cost Accountants (Firm Registration of Managerial Personnel) Rules, 2014, Regulation 24A No.: 003635), Cost Auditors, Rajkot appointed by the of the Securities and Exchange Board of India (Listing Board of Directors of the company during the reporting Obligations and Disclosure Requirements) Regulations, period, to conduct audit of cost records of the company 2015 (hereinafter referred to as “Listing Regulations”) for the financial year ending March 31, 2027, be and is (including any statutory modification or re-enactment hereby ratified.” By Order of the Board of Directors For, Omnitech Engineering Limited (formerly known Omnitech Engineering Private Limited) Bhoomi Manharbhai Vadhavana Date: September 1, 2026 Company Secretary & Compliance Officer Place: Rajkot, Gujarat Membership No: A54468 NOTES 7. The Members can join the AGM in the VC/ [Showing first 8,000 characters — download PDF for full document]