Submission of Annual Report for the Financial Year 2025-26

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: Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for the financial year 2025-26, including the Notice of the 5th Annual General Meeting (“AGM”). The 5th AGM of the Company is scheduled to be held on Monday, September 28, 2026 at 4:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Annual Report for the Financial Year 2025-26, including the Notice of the 5th AGM, is also available on the website of the Company at https://omnitecheng.com/investor/shareholders-meeting/. Kindly take the above information on your record and disseminate to the members. 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 PRECISION AT SCALE, CREATING SUSTAINABLE VALUE ANNUAL REPORT 2025-26 PRECISION AT SCALE, CREATING SUSTAINABLE VALUE Omnitech Engineering Limited’s growth story is built on the conviction that precision and scale are not mutually exclusive, but mutually reinforcing. Great engineering rests on delivering both together, creating lasting value for customers, communities, and stakeholders alike. From a single machining company in Rajkot to a platform now serving over 256 customers across 24 countries, the Company enters its next chapter, marked by new facilities, new sectors, and new possibilities. We deliver precision engineering at scale. The Company continues to expand its capability base while maintaining the process discipline, certifications, and quality systems that safety-critical industries demand. This gives us an ability to scale without compromising precision, which remains central to how Omnitech competes and grows. Precision at Scale, Creating Sustainable Value captures this spirit; it embodies the idea that capability and growth are not ends in themselves, but the means by which Omnitech deepens trust, expands possibility, and helps its customers, employees, and communities move forward, together. ACROSS THE PAGES CORPORATE OVERVIEW STATUTORY REPORTS 01 ACROSS THE PAGES MANAGEMENT DISCUSSION AND ANALYSIS REPORT 02 PRECISION ACROSS POSSIBILITIES 40 NOTICE 04 CAPABILITIES ACROSS INDUSTRIES 50 BOARD REPORT 06 A YEAR OF STRONG PROGRESS 59 CORPORATE GOVERNANCE REPORT 08 BECOMING THE INSTITUTION WE SET OUT TO BE 10 ENGINEERED TO COMPOUND 12 ENGINEERING PRECISION-DRIVEN OUTCOMES FINANCIAL STATEMENTS THE INTERSECTION OF CAPABILITY AND 90 STANDALONE AUDITOR’S REPORT INFRASTRUCTURE 100 STANDALONE FINANCIAL STATEMENTS 16 MOVING WITH THE MARKETS 150 CONSOLIDATED AUDITOR’S REPORT 19 A TESTAMENT TO THE QUALITY WE DELIVER 198 CONSOLIDATED FINANCIAL STATEMENTS 20 BUILDING CAPABILITIES, BUILDING THE FUTURE 22 ANCHORED BY STRONG GOVERNANCE 24 CORPORATE INFORMATION About Our Report Through this report, we present Omnitech Engineering Limited’s vision for driving delivery excellence, aligned with our core purpose, strategic priorities, and business model. It provides a transparent account of how we generate value for our stakeholders in the short, medium, and long term, encompassing our financial outcomes, environmental initiatives, societal contributions, and key achievements. The term ‘Company’, ‘The Company’, ‘we’, ‘us’, ‘our’, ‘Omnitech’, ‘Omnitech Engineering’ at all places shall mean Omnitech Engineering Limited. Safe Harbour Statement Certain elements of this Report contain forward-looking statements. These may be typically identified by terminology used, such as ‘believes’, ‘expects’, ‘may’, ‘will’, ‘could’, ‘should’, ‘intends’, ‘estimates’, ‘plans’, ‘assumes’, and ‘anticipates’, or negative variations. These forward-looking statements are subject to particular risks and opportunities that could be beyond the Company’s control or currently based on the Company’s beliefs and assumptions of future events. There could be a possibility of the Company’s performance differing from expected outcomes and performance implied in this Report. With a varied range of risks and opportunities facing the Company, no assurance can be provided for future results to be achieved, as the actual results may differ materially for the Company and its subsidiaries. ABOUT US PRECISION ACROSS POSSIBILITIES Omnitech Engineering Limited is a scaled precision-engineering platform with global customers, multi-process manufacturing capability, and an expanding qualification stack. The Company manufactures high-precision engineered components and assemblies used in safety-critical industries, ranging from small precision parts weighing just a few grams to large components exceeding 500 kg, serving applications across Energy (oil & gas, wind, and power), Motion Control and Automation, Industrial Equipment Systems and Others. With capabilities spanning design and engineering, machining, precision fabrication, surface treatment, assembly, and testing, Omnitech operates three manufacturing facilities in Rajkot, Gujarat, supported by a warehouse in Houston, USA, to serve a global customer base of over 256 customers across 24 countries. Our Footprint 19 24 `1,711 YEARS mn. IN OPERATION COUNTRIES SERVED EBITDA (+45.4% YoY) 256+ `5,113 `793 mn. mn. GLOBAL CUSTOMERS REVENUE (+49.1% YoY) PAT (+80.9% YoY) 0011--2255 CCoorrppoorraattee OOvveerrvviieeww Marquee Clientele AAnnnnuuaall RReeppoorrtt 22002255--2266 33 BUSINESS VERTICALS CAPABILITIES ACROSS INDUSTRIES Omnitech’s operations are organised across three core business verticals, each reflecting a distinct facet of the Company’s precision-engineering capability. Together, these segments span critical infrastructure, industrial automation, and diversified mobility applications, positioning Omnitech as a broad-based manufacturing partner across global industrial value chains. Energy Energy is Omnitech's core end-use segment and remained its largest FY26 contributor by revenue, spanning Oil & Gas, Wind Energy, and Power applications. Within Oil & Gas, the Company is broadening its participation across the value chain, from upstream drilling and exploration to midstream flow-control and downstream refining, aiming to deepen customer wallet share by moving from individual components toward a broader scope combining machining, fabrication, special processes, and fully assembled and testing solutions. Diversification within Energy now extends into renewable-energy and power-production applications, including gas turbines, leveraging the same core machining, material, and quality competencies across sub-segments. As component criticality rises, customer qualifications, reliability, and traceability have become increasingly central to how Omnitech competes and retains long-term programme relationships. 52.7% FY26 REVENUE MIX 01-25 Corporate Overview Motion Control and Automation Motion Control & Automation is a foundational business vertical for Omnitech, [Showing first 8,000 characters — download PDF for full document]