Voting Results of AGM

OM METALLOGIC LIMITED (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, th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : ifo@ommetallogic.com 16.09.2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544559 Scrip Name: OML ISIN: INEOR8Q01018 Sub: Details of Voting Results along with Scrutinizer's Report of the Annual General Meeting of OM Metallogic Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the voting results of the businesses transacted at the 15" Annual General Meeting of the Members of Om Metallogic Limited ("the Company"), held on Tuesday, September, 15 2026 at 04:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in the prescribed format, along with the Consolidated Scrutinizer's Report. The aforesaid documents are also being uploaded on the website of the Company at https://ommetallogic.com/ and on the website of Skyline Financial Services Private Limited at https://www.skylinerta.com/. You are requested to kindly take the same on record. Thanking you, For Om Metallogic Limited Prachi Pziiecs” Gupta ZEEER Prachi Gupta Company Secretary & Compliance Officer Membership no.: A71366 OM METALLOGIC LIMITED (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, th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : ifo@ommetallogic.com Details of E-voting Results Particulars Details Date of the AGM 15.09.2026 Record Date (i.e. Cut-Off 09.09.2026 Date) Total Number of 728 Shareholders on Record Date No. of Shareholders present 7 in the meeting either in person or through proxy: a) Promoters and Promoter 2 Group b) Public 5 No. of Shareholders attended | 7 the meeting through Video Conferencing ("VC") / Other Audio Visual Means ("0AVM") a) Promoters and Promoter 2 Group b) Public 5 AGENDA-WISE VOTING RESULT (In case of Remote E-voting/E-voting at the Annual General Meeting ("AGM")) The mode of voting for the resolutions was remote e-voting and e-voting conducted at the Meeting. Item No. Details of the Resolution Mode of Voting | Remarks Agenda Required (Remote E- (Ordinary/Spe | voting/E-voting cial) at AGM/Physical Ballot/Poll) 1. To receive, consider | Ordinary Remote E-voting | The resolution and adopt the /E-voting at the | was passed with OM METALLOGIC LIMITED (Formerly 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, th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : ifo@ommetallogic.com audited standalone AGM requisite financial statements majority. of Company for the the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. Appointment of Ordinary Remote E-voting | The resolution Director in place of /E-voting at the | was passed with retiring Director AGM requisite Mrs. Seema majority. Sharma, who retires by rotation and being eligible offers herself for re- appointment. Appointment of Ordinary Remote E-voting | The resolution Secretarial Auditor /E-voting at the | was passed with of the Company for AGM requisite a term of five majority. consecutive years commencing from financial year 2026- 27 till financial year 2030-31. AYUSH D GUPTA l}s & ASSOCIATES COMPANY SECRETARIES CONSOLIDATED SCRUTINIZER’S REPORT (Voting through remote e-voting and e-voting during the Annual General Meeting) [Pursuant to Section 108 of the Companies Act, 2013 (as amended) and Companies (Management and Administration) Rules, 2014 (as amended)] OM METALLOGIC LIMITED (CIN: L28113HR201 1PLC044569) Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana, India— 121004 Dear Sit/ Ma’am, Report of scrutinizer on remote e-voting conducted in relation to the agenda items proposed in the Notice of 15 Annual General Meeting (the ‘AGM’) of the shareholders of Om Metallogic Limited (the “Company’) held on Tuesday, 15 September, 2026 at 04:00 P.M. via VC/ OAVM. 1, Ayush Gupta proprietor of M/s Ayush D Gupta & Associates, Practicing Company Secretary, Mumbai having Membership Number A73855 and Certificate of Practice 27802, have been appointed as the scrutinizer by the Board of Directors of M/s. OM METALLOGIC LIMITED (“the Company”) at their meeting held on 20 August, 2026 for scrutinizing the e-voting process and ascertaining the requisite majority on e-voting carried out as per the provision of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 on the 3 resolutions contained in the notice convening the 15 Annual General Meeting of the members of the Company, held on Tuesday, 15th September, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). 1) 1, Ayush Gupta, Practicing Company Secretaries, 404, Madhu Industrial Park, Mogra Cross Road, Near Apollo Chamber, Andheri (East), Mumbai —400069. 2) The Management of the-Company is responsible for the compliance of Sections 108 and 109 of the Companies Act, 2013 read with Rule 20 and 21 Companies (Management and Administration) Rules, 2014 (as amended) and the provisions of Regulation 44 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). My responsibility is only to the extent of making Scrutinizer’s Report for ascertaining the votes cast “in favour” or “against for” respective resolutions. 3) The Company had availed the remote e-voting facility and e-voting during the AGM and platform provided by Central Depository Services (India) Limited (“CDSL”), the agency authorized under the rules and engaged by the Company to provide e-voting facilities for voting through electronic means. 4) The Shareholders holding equity shares as on the “cut-off date” ie. Wednesday, 09® September, 2026 were entitled to vote on the resolutions proposed in the notice calling the 15 Annual General Meeting of the Company. The remote e-voting commenced on Saturday, 12® September, 2026 at 9:00 A.M. (IST) and ended on Monday, 14 September, 2026 at 5:00 P.M. (IST). 5) After the fixed time for closing of the e-voting by Chairman, the electronic system recording the e- voting (e-votes) locked by Central Depository Services (India) Limited (“CDSL”). 6) Thereafter the details containing members who voted “in favour” or “against” on each of the resolutions that was put to vote was generated from e-voting website of Central Depository Services (India) Limited (“CDSL”). 404, Madhu Industrial Park, Mogra ¥ info.agaassociates@gmail.com Cross Road, Near Apollo Chamber, Andheri (E), Mumb-a i 400069 S +91 9930766702 AYUSH D GUPTA '}s & ASSOCIATES COMPANY SECRETARIES 7) I am submitting herewith a consolidated report on the remote e-voting together with that of e-voting during the AGM. 8) The electronic data and all other relevant records relating to the remote e-voting and e-voting on the day of the AGM as [Showing first 8,000 characters — download PDF for full document]