Outcome of 15th AGM

OM METALLOGIC LIMITED 3 y (Formerty Known as Om Metallogic Private Limited) %}“ CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office : Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004 Corporate Office : C-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail: info@ommetallogic.com 15.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544559 ISIN: INEOR8Q01018 LSU IB MJ IE TC ET D: EP LR DO C OE NE D SI EN PG TS MO BF RT 1H 5E 21 05 26™ ANNUAL GENERAL MEETING OF OM METALLOGIC 2Re 0f 1: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule Il of the SEBI (Listing AipO thD nei "o r"s :t 0Ms 0e) PR .te Mig .nu (l Ia S(t T"i )o hs M, u0 go1 hf5 , dl ee lf ni ie ecn c cLl iio nis gte (ed /w Oi The above information will also be made available on the website of the Company. Kindly take the same on your records. Thanking You. Yours faithfully, For Om Metallogic Limited Digitaly signed by Manish Sharma Manish Sharma plorih e 180057 +05%0" Manish Sharma Managing Director DIN: 02494864 fi“"’é OM METALLOGIC LIMITED ‘ ...‘“ &8 (Formerly Known as Om Metallogic Private Limited) 4 CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office: KilaNo. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004 Corporate Office : C-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : info@ommetallogic.com PROCEEDINGS OF THE 15™ANNUAL GENERAL MEETING OF OM METALLOGIC LIMITED The 15"'(Fifteen) Annual General Meeting ("AGM") of Om Metallogic Limited ("the Company") was held on Tuesday, September 15, 2026 at 04:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulatibns, 2015 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Further, in accordance with the Secretarial Standard on General Meetings (55-2) issued by the Institute of Company Secretaries of India ("ICSI") read with the clarifications issued by ICSI, the proceedings of the AGM were deemed to be conducted at the Registered Office of the Company, which shall be deemed to be the venue of the AGM. Mrs. Seema Sharma, Whole time Director, chaired the meeting and welcomed the Members. Thereafter Mrs.Prachi Gupta, Company Secretary & Compliance Officer of the company, introduced the Directors, Key Managerial Personnel, Statutory Auditors, Sécretarial Auditor and Scrutinizer present at the Meeting. 5 The requisite quorum being present in accordance with Section 103 of the Companies Act, 2013, the Chairman called the Meeting to order. The Members were informed that the Company had provided the facility to participate in the AGM through Video Conferencing/Other Audio Visual Means and had also provided the facility of remote e-voting as well as e-voting during the AGM The Chairman addressed the Members and briefed them on the operational and financial performance of the Company during the Financial Year 2025-26, key business developments, industry cutlook and future growth plans. With the consent of the Members present, the Notice convening the AGM and the Annual Report of the Company for the Financial Year ended March 31, 2026 were taken as read. lembers were further informed that the Reports of the Statutory Auditors and the Auditor for the Financial Year ended March 31, 2026 did not contain any rgsefvation, adverse rémark or disclaimer and accordingly, the same were taken as OM METALLOGIC LIMITED (Formerty Known as Om Metallogic Private Limited) g CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 o Registered Office: Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - Corporate Office : C-808, 8th Floor, Vipul Plaza, Sector- 81, Fandabad,l Haryana - 121002 Contact No. : 0129-2989582 | E-mail : Info@ommetallogic.com AeDwT G-iih Mt oe ch M ot Tse gh hm e eel hs mqe us w Me erf er er me ema em vi ee on rd tf tr gih Rm neee cgrd mt u sah mpn ta ed eit ce ntnrp e,r a ds n 2u tn 5R tt g 9t etuo hl 0ret a 0h t Ce i .p n .po i4 v oa4i (nns Syi o To f )n oat ndho oe f tt arS h toE ie uvB ao he( yem dL p i s Nta St ohn i eteni ib mA cll bc eng y, a ot e2 fi 1n0 2o i1 ,n n3 es r 0oa te 2tn ha and concluded at 05:00 P.M. (IST) on Monday, September 14, 2026, pT rh oe idC io nm p ta hn eh ma od e en -g va otg ie nd ft ah cie its yé r av ni dc e es eco tf oS nk iy cl i vn oe inF gi n da un rc iia nl tS he er v Ai Gce Ms Private Limited for tT rh ae nr se aa cf tt eer d, the following businesses as set out in the Notice convening the AGM were Item No. Particulars T Type of Resolution 1. Adoption of the Audited | Ordinary | Standalone Financial , Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon 22 Appointment of Director in Ordinary place of retiring Director Mrs. Seema Sharma, who retires by rotation and being eligible offers herself for re- appointment 3. Appointment of Secretarial Ordinary Auditor of the Company for a term of five consecutive years commencing from financial year 2026-27 till financial year 2030-31 daT uph rpe niM gne tm heb e Aar i rn o air nzm ah na c pr M aur niA tzy mu ats nhh u mp ot ta e, eP -r va oc tt ii nc gi n pg oC co em sp a an ny S ee -c vr oe tt ia nr gy , oh na dd b cte ee dn g“fi OM METALLOGIC LIMITED ] (Formerty Known as Om Metallogic Private Limited) ‘o g IN-L28113HR2011PLC044569 | Udyam Reg. No. UDYA \M-HR-03-0008438 . Registered offiuc: Kila No. 17, Harfala Road, Opp. Gopal JI Milk Plant, Village Sikri, Ballabgarh, Hary;na 121004 o Corporate Office : C-808, 8th Fioor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 12100 Contact No. : 0129-2989582 | E-mail : info@ommetallogic.com The Members were further informed that the Scrutinizer would submit his Consolidated Scrutinizer's Report after considering the votes cast through remote e-voting and e-voting during the AGM. The Members were also informed that the voting results along with the Consolidated SwS ec o rr uu vlt ii d cn i saz l e Psr ro' s vb aeR e epp l Lo a ir c mt e d tw eo o du .n l d th eb e w es bu sb im ti et t oe fd t ht eo CB oS mE pL ai nm yi t ae nd d w oit nh i tn h et h we e bp sr ie ts ec r oi fb Se kd y lt ii nm ee l Fi in ne as n ca in ad l cT oh ne iC dh ea ni cr em a rn pt oh sa en dk ed na ll ht eh e CM oe mm pb ae nr y.s f Hor th ae li sr co an pt pi rn eu ce id ts eu dp po tr ht e, ev fa fl ou ra tb sl e fpa r tt hi ec ip Da it ri eo cn oa rn sd employees, auditors and other stakeholders. MTh ee bfa ec ril sit wy hfo or he a-v do nti on tg ar se tm ta hi en ie rd oo tp ee sn hf ror u1 g5 m ri en mu ot te es ea -f vt oe tr nt gh .e conclusion of the AGM for the The meeting concluded at 04:19 P.M. (IST) with a vote of thanks to the Chair. Kindly take the above information on record. For Om Metallogic Limited g Digitally signed Manish ot Date;202609.15 Sharma 5505 050 Manish Sharma Managing Director DIN: 02494864