Intimation of 40th Annual General Meeting

OMNITEX INDUSTRIES (INDIA) LIMITED CIN: L17100MH1987PLC042391 Registered Address: Office No. 11, 1st Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai – 400 034. Email id: redressel@omnitex.com Date: 04/09/2026 The BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Ref: Omnitex Industries (India) Limited (Security Code No.: (514324) Sub: Outcome of Board Meeting held on September 4, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 04.09.2026 at the registered office address have considered and approved the following items of business: i. Directors Report for the financial year ended 31st March, 2026 ii. Book Closure: Register of Members and Share Transfer Books shall remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) iii. 40th Annual General Meeting of the Members of the Company will be held on Wednesday, the 30th September, 2026, at 3.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). iv. The remote e-voting period commence from Sunday, September 27, 2026 at 09.00 a.m. and will conclude on Tuesday, September 29, 2026 at 05.00 p.m. During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cutoff date (record date) of September 23, 2026, may cast their vote electronically. v. Appointment of Mr. Jenish Sanjaybhai Doshi, (C. P. No. 18523) (M. No. A50447), Proprietor of JSD & Associates, Practicing Company Secretary as scrutinizer for conducting e-voting and votes cast by using an electronic voting system at the Annual General Meeting in fair and transparent manner. vi. The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive). vii. Notice for convening of 40th Annual General Meeting (AGM). viii. Pursuant to the recommendation of the Audit Committee of Directors, the Board of Directors at its meeting held today, approved the appointment of M/s. Vora & Associates, (Firm Registration No. 111612W), as the Statutory Auditors of Omnitex Industries India Limited (“the Company”), for a term of five years, OMNITEX INDUSTRIES (INDIA) LIMITED CIN: L17100MH1987PLC042391 Registered Address: Office No. 11, 1st Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai – 400 034. Email id: redressel@omnitex.com commencing from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting, subject to approval of the Shareholders. Disclosure of information pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and Details with respect to Regulation 30 read with Para A(7) of Part A of Schedule III of the Listing Regulations vide its Master Circular No SEBIHO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed provided below. The meeting of the Board of Directors commenced at 14:00 p.m. and concluded at 14:30 p.m. This is for your information and for the information of members of your exchange. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Omnitex Industries (India) Limited Shyam Bagrodia Managing Director OMNITEX INDUSTRIES (INDIA) LIMITED CIN: L17100MH1987PLC042391 Registered Address: Office No. 11, 1st Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai – 400 034. Email id: redressel@omnitex.com The brief details pertaining to appointment are mentioned hereunder: Sr. Particulars Description 1 Name M/s. Vora & Associates 2 Reason for Change Viz., Upon completion of the tenure of the Appointment existing Statutory Auditor, M/s JMT & Associates (Chartered Accountants), the Company has approved and recommended the appointment of M/s. Vora & Associates (Firm Registration No. 111612W) as the Statutory Auditor of the Company, subject to approval of shareholders, at the 40th Annual General Meeting (AGM). 3 Date of Appointment & Terms of Based on the recommendation of Audit Appointment Committee, the Board of Director at its meeting held on September 04, 2026, have approved and recommended the appointment of new statutory auditor, M/s. Vora & Associates, subject to approval of shareholders at the ensuing Annual General Meeting. The firm shall hold office for a term of five (5) years commencing i.e. from the conclusion of the 40th AGM until the conclusion of the 45th AGM of the Company. 4 Designation Statutory Auditor 5 Brief Profile Vora & Associates having a Firm Registration No. 111612W, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm is in practice since more than 45 years with working partners, qualified CA’s skilled / semi qualified CA Assistants. The Firm is primarily engaged in providing services related to audit and assurance, direct taxation, indirect taxation, business advisory & governance, international taxation, etc. It has a valid peer review certificate and audits various companies listed on stock exchanges in India. 6 Disclosure of relationships between Not Applicable directors