Reply to Clarification- Financial results

Da t e : 26th June 2026 The National Stock Exchange of India Limited Listing Compliance Department Subject: Clarification on observations in Financial Results submitted on 27th May 2026 Dear Sir/Madam, With reference to your email dated 24th June 2026 seeking clarification on certain observations in the Outcome of Board Meeting Financial Results submitted by Om Freight Forwarders Limited ("the Company") on 27th May 2026, In this regard, we submit the following 1. Machine Readable Form / Legible Copy of Financial Results not submitted: With reference to the query regarding non-submission of the Financial Results in machine-readable/legible format, we submit that the Financial Results were inadvertently not filed in the prescribed searchable and legible format. The same has since been complied with, and a searchable and legible copy of the Financial Results is enclosed herewith for your record and reference. 2. Financial results submitted in XBRL with discrepancies-EPS incorrect in Consolidated XBRL: We acknowledge that due to an inadvertent error in the XBRL submission, the Earnings Per Share (EPS) pertaining to the Consolidated Financial Results was incorrectly reported. The said discrepancy has since been identified and rectified. The Company has submitted the revised XBRL filing incorporating the correct EPS figures. We trust that the above clarification adequately addresses the observations raised. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Om Freight Forwarders Limited MANISHA Digitally signed by MANISHA KOUR KOUR Date: 2026.06.26 17:34:03 +05'30' Manisha Saluja Company Secretary and compliance officer Membership No-A77481 OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE Date: May 27, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai — 400 001 Mumbai — 400 051 Ref. NSE Symbol: OMFREIGHT Ref. BSE Scrip Code: 544564 Subject: | Outcome of Board Meeting of Om Freight Forwarders Limited (‘the Company’) held on May 27 2026. Dear Sir / Madam, We wish to inform you about the outcome of the Board Meeting held on May 27, 2026 Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations’) the Board has, inter-alia, considered and approved the following: 1. Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following for the period ended March 31, 2026: a) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. b) Auditor’s Report on the Standalone and Consolidated Financial Results. c) Declaration in respect of Audit Reports with unmodified opinion for the financial year ended March 31, 2026. A copy of the said results along with the Reports thereon issued by the Statutory Auditors of the Company are enclosed herewith as Annexure | and will also be uploaded on the Company’s website i.e. https://omfreight.com. OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. € WWW.OMFREIGHT.COM Maharashtra, INDIA. ()) 022 2681 70 19 / 022 2681 73 13 =e fi % IATA EX wn Corporate Office : @ INFO@OMFREIGHT.COM ae || eer 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. @ 022 680 99999 (100 LINES) OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE 2. Re-appointment of M/s. Gala & Associates Practicing Chartered Accountant, as an Internal Auditor for the Financial Year 2026-27 The details as required under SEBI Listing Regulations, 2015 read with SEBI Circular no SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 Dated January 30, 2026 are provided in the enclosed ‘Annexure II’. The Meeting of Board of Directors commenced at 5:05 P.M. (IST) and concluded at 07:50 P.M. (IST). Kindly take the same on your records. Thanking you, Sincerely, For Om Freight Forwarders Limited (Formerly known as Om Freight Forwarders Private Limited) HARMESH Digitally signed by HARMESH RAHUL RAHUL JOSHI Date: 2026.05.27 JOSHI 22:04:04 +05'30' Harmesh Rahul Joshi Executive Director DIN: 00123583 OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. € WWW.OMFREIGHT.COM Maharashtra, INDIA. 022 2681 70 19 / 022 2681 73 13 alle [Fi Gx Corporate Office : @ INFO@OMFREIGHT.COM inte mesos |_ a Me 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. @ 022 680 99999 (100 LINES) ADD:1109, Marathon Millennium, LBS Road, Mulund West, Mumbai — 400 080. CY; . PR Contacts: 022-4458 8833 YC andi anda 0. Mobile No.:09820818466, 09920818466 Email ID: cavirengandhi@gmail.com INDIA Chartered Accountants Website: www.cavirengandhiandco.com independent Auditor’s Report on the Quarterly and Year to Date Audited Standalone Financial Results of Om Freight Forwarders Limited (Previously known as Om Freight Forwarders Private Limited) Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of OM FREIGHT FORWARDERS LIMITED (Formerly known as Om Freight Forwarders Private Limited) Report on the Audit of the Standalone Financial Results Opinion We have audited the accompanying standalone annual financial results of Om Freight Forwarders Limited (hereinafter referred to as ‘the Company’) for the year ended March 31, 2026, (‘the Statement’), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). In our opinion and to the best of our information and according to the explanations given to us the aforesaid Statement: i. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard: il. gives a true and fair view, in conformity with the recognition and measurement principles laid down in the applicable accounting standards prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), read with Companies (Indian Accounting Standards) Rules, 2015, as amended, and other accounting principles generally accepted in India, of the net profit, and other comprehensive income and other financial information of the Company for the year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013. Our responsibilities under those Standards are further described in the “Auditor's Responsibilities for the Audit of the Standalone Financial Results” section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the standalone financial results under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Management's Responsibilities for the Standalone Financial Results 1. The Financial Results has been prepared on the basis of the Standalone Financial Statement. The Company's Management is responsible for the preparation [Showing first 8,000 characters — download PDF for full document]