Annual Report for the Financial Year 2025-2026 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. Date: September 03, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-2026 of the Company. Ref: Omkar Overseas Limited (Scrip Code: 531496) In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2025-2026 to be approved and adopted by the Members of the Company in the 30th Annual General Meeting of the Company going to be held on Saturday, 26th September, 2026 at 11:30 a.m. at the Registered Office of the Company. Please take the same on your records. Thanking you, FOR, OMKAR OVERSEAS LIMITED BHAVINKUMAR ARVINDKUMAR PATEL COMPANY SECRETARY AND CFO ACS: 47572 Enclosure: 30th Annual Report for financial year 2025-2026. OMKAR OVERSEAS LIMITED Registered Office: 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Navrangpura-380009 Gujarat. 30th ANNUAL REPORT 2025-2026 OMKAR OVERSEAS LIMITED (30th) Thirtieth Annual General Meeting of the Company: Date : September 26, 2026 Day : Saturday Time : 11:30 A.M. Venue: 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat. Contents Page No. 1 General Information 03 2 Notice And Explanatory Statement 05 3 Board’s Report and its Annexures 15 3.1 Secretarial Audit Report 28 3.2 Management Discussion and Analysis 32 4 Independent Audit Report from M/s. N.S. Nanavati & Co. 36 5 Balance sheet 49 6 Profit and Loss Account 50 7 Cash Flow Statement 51 8 Notes to Accounts 58 9 Attendance Slip 77 10 Proxy Form 78 11 Polling Paper 79 12 Route Map 80 General Information:  Board of Directors & KMP:  Mrs. Parul Kamleshbhai Joshi : Whole-time Director  Mr. Viral Deepakbhai Ranpura : Non-Executive Director  Mr. Malay Truptesh Desai : Independent Director  Mr. Dhairyakumar Mohanbhai Thakkar : Independent Director  Mr. Bhavinkumar ArvindKumar Patel : Company Secretary, Compliance Officer & CFO  Statutory Auditor: M/s. N.S. Nanavati & Co. Chartered Accountants Ahmedabad  Internal Auditor: M/s. A H Mandaliya & Associates Chartered Accountants  Secretarial Auditor: Himanshu S K Gupta & Associates, Practicing Company Secretaries Ahmedabad  Listed at: Bombay Stock Exchange (BSE) Limited  Registered Office: 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 Gujarat E-mail: omkaroverseas212@gmail.com CIN: L51909GJ1994PLC023680 Website: www.omkaroverseasltd.com  Bankers: The Kalupur Commercial Co-op Bank  Registrar & Share Transfer Agent: MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited), 5th Floor, 506 TO 508, Amarnath Business Centre–1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off C G Road, Ellisbridge, Ahmedabad – 380006, Gujarat, India. Email: ahmedabad@in.mpms.mufg.com Contact Number: 079 - 2646 5179 Website: www.mpms.mufg.com  Board Committees:  Audit Committee: Mr. Malay Truptesh Desai : Chairperson Mr. Dhairyakumar Mohanbhai Thakkar : Member Mrs. Parul Joshi : Member  Nomination and Remuneration Committee: Mr. Dhairyakumar Mohanbhai Thakkar : Chairperson Mr. Malay Truptesh Desai : Member Mr. Viral DeepakBhai Ranpura : Member  Stakeholder Relationship Committee: Mr. Viral Deepak Bhai Ranpura : Chairperson Mr. Malay Truptesh Desai : Member Mr. Dhairyakumar Mohanbhai Thakkar : Member NOTICE The Members, NOTICE is hereby given that the 30th Annual General Meeting of the Company will be held on Saturday, September 26, 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- 380009 Gujarat to consider and transact the following businesses: Ordinary Business: 1) To receive, consider and adopt the financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon. 2) To re-appoint Mrs. Parul Kamleshbhai Joshi [DIN: 06370561] who retires by rotation and being eligible offers herself for re-appointment. By order of the Board, Registered Office: For, Omkar overseas limited 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Sd/- Navrangpura, Ahmedabad 380009. Gujarat Mrs. Parul Kamleshbhai Joshi Date: September 1, 2026 Whole-time Director DIN: 06370561 Notes: 1. The register of members and share transfer books shall remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (Both days inclusive) for the Annual General Meeting. 2. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself and the proxy so appointed need not be a member of the company. 3. Proxies in order to be effective must be received at the Company’s Registered Office not less than 48 hours before the meeting. Proxies submitted on behalf of limited companies, societies, Trusts, etc., must be backed by appropriate resolution / authority as applicable, issued on behalf of the nominating organization. 4. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the Company. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 5. A proxy shall not have a right to speak at the AGM and shall not be entitled to vote except on poll. 6. In compliance with the provisions of Section 108 of the Companies Act and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, and in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Including any Statutory Modification or re‐enactment thereof for the time being in force), the Company is providing e‐Voting facility as an alternative mode of voting which will enable the Members to cast their votes electronically. The instructions for e‐voting are enclosed herewith. 7. Corporate members intending to send their authorized representatives to attend the Meeting are requested to send to the Company a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting. For convenience of members, an attendance slip, proxy form and the route map of the venue of the Meeting are annexed hereto. Members are requested to affix their signature at the space provided and hand over the attendance slip at the place of meeting. The proxy of a member should mark on the attendance slip as ‘proxy’. 8. Relevant documents referred to in the Notice, statutory register and the Statement pursuant to Section 102(1) of the Companies Act, 2013 will be available for inspection by the members at the Registered Office of the Company during normal business hours between (11:00 am to 2:00 pm) on all working days except Saturdays up to the date of the Annual General Meeting. 9. In case of joint holders attending the AGM together, only holder whose name appearing first will be entitled to vote. 10.Members seeking any information or clarification on the accounts are requested to send written queries to the Company at omkaroverseas212@gmail.com, at least 10 days before the date of the Meeting to enable the management to ke [Showing first 8,000 characters — download PDF for full document]