Reply to Clarification- Financial results

TFTUhheRe T CNHoamEtRipo aRnnEaySl OSatcLokVcnEkoD wE xtlhechdaatg nethsg eea noCdfo Imangdpreiaaen Lsy i tmuhnaitdte etdhr tea kueses rtso a bs ed ebsoiugnnadt ebdy /t ahuet Theorrmizes d&/ aCpopnodiintitoends boyf aIsustuheorr iSzeerdv isciegsn aPtoorrtiaels, hBayes bLaewens aauntdh Bourisziende stso Rauclceess os ft hNeS DIsLs uaes ra Smeervnidceesd Pfroormta lt iomf eN StoD Lti maned. provide any details, information, document, and VLiisctein Pgr eCsoidmepnltia, nce Department Exchange Plaza, s ubmit any request / instructions on Issuer Services Portal on behalf of the company in capacity as an Issuer, keeping N Ca-1ti,o Bnlaolc Ske Gcu, rBitainesd rDae Kpuorsliato Croiems pLilmexit, eBda ndra (East), iFnU vRieTwHE tRh eR rEisSkOsL iVnvEoDl vtehda ta nthdi sc orenssoelquuteionnc essh aolfl uresamgaei no fi nsu fcohr creig htitlls tahned d tahtaet tthhee CCoommppaannyy sshuabllm kietes pa tfhree sNhS rDeLs oablustoiolvne din, MMuummbbaaii. – 400051 iwnrdietimngn sifuiepde,r sheadrmingle tshs ias nRde sporloutteioctne tdo ftrhoem N aSnDyL l iaanbdil itthiees s wamhaet siso aecvceer patnedd hboyw thseo eNvSeDr Lt.h Iatt i sm uanyd aerrissteo ooudt t hoaf ta anlyl amcitsiounses oanr dco trmapnrsoamctiiosen so df othnees bey r itghhet sA/uptahsosrwizoerdd Ss ibgyn atthoer iaeust mhoernizteiodn uesde hr.e rein shall continue to be valid till the date the revised Resolution is submitted by the Company and is accepted by the NSDL after completing all formalities, as the NSDL may Dear Sir, rSeuqbujiercet f: rColmar itfiimcaet itoon t rimegea. rding signing of Financial Results by Authorized Signatory – Om Freight Forwarders Limited The Comp any undertakes to be bound in capacity as an Issuer by the Terms & Conditions of Issuer Services Portal, Bye Om Freight Forwarders Limited do request for registration on Issuer Services Portal of NSDL as an Issuer and avail LADaLewSaOsr ,aS nFirdU/M RBTuaHsdiEanRme s,Rs ERSuOleLsV oEfD N tShDaLt aas caompeyn odfe tdh fer oambo tvime eE xtoe ctuimtivee. Comm ittee Resolution certified by the chairman of all/any of the services provided by NSDL through Issuer Services Portal. committee be submitted to the NSDL. TThheis fios lwloiwthi nrge foefrfeicnicael( st)o m yoeunrt icoonmedm iunn tihcaet aiounth soereikseindg s ciglanraiftiocaryti olisnt rbeeg ahredrienbgy t haeu tohbosreizrevdat sioenve trhaaltly t htoe aFvinaailn ocnia bl eRheasluf lts FFOORR O OMM F FRREEIGIGHHTT F FOORRWWAARRDDEERRSS L LIMIMITITEEDD osuf bthmei tCtoemd bpya nOym, a Fnrye /ig ahllt tFhoer wsearrvdiceerss oLifmfeirteedd b(“yC NoSmDpL atnhyro”)u wghe trhee n iosts useigrn seedrv bicye tsh peo arutatlh aonrdis eddo sailgl nsuatcohr ayc. ts and (F(Foormrmeerlryly k knnoowwnn a as sO Omm F Frereigihght tF Foorwrwaardrdeersr sP Prirviavtaete L Limimitietded) ) deeds necessary, so as to bind the company in relation to such facilities and to accept, sign, execute, deliver and In this regard, we wish to clarify that the Financial Results of the Company for the quarter ended June 30, 2026, complete all documentation or agreements or forms as are necessary for availing such services. submitted to the Stock Exchange on August 13, 2026, were duly signed by the authorised director of the Company, w ho was duly authorised by the Board of Directors to sign and authenticate the Financial Results on behalf of the Sr. Name of Authorised Signatory Designation Specimen Signature C ompany. HARMESH RAHUL JOSHI HTEhAxeRe McsiugEtnSiivHneg R DoAifrH etUhcLteo JrFO inSHanIc ial Results was undertaken in accordance with Regulation 33(2)(b) of the SEBI (Listing 1 Harmesh Joshi Executive Director EODxbeIlNcigu:a t0tii0voe1n 2Ds 3air5ne8dc3 tD oirs closure Requirements) Regulations, 2015, which provides for signing of the Financial Results by a DDIirNe:c 0to0r1 d2u3l5y 8a3u thorised by the Board in the circumstances specified therein. In support of the above, we are enclosing herewith a Certified True Copy of the relevant Board Resolution , evidencing the authority granted to the said Director to sign and authenticate the Financial Results of the Company for submission to the Stock Exchange. 2 Manisha Kour Authorized Signatory Accordingly, we request the Exchange to kindly take the above clarification and the enclosed Board Resolution on record and treat the aforesaid observation as duly clarified. Thanking you For Om Freight Forwarders Limited Mode of operation (Please tick any one)  Singly  Jointly by any two ✓ Severally Manisha Saluja Company Secretary & Compliance officer The authorised officials may designate/ authorise/ appoint person(s) as authorised users to access the Issuer Services ACS-77481 Portal of NSDL and to provide any details, information, document, and submit any request / instructions on Issuer Place: Mumbai Services Portal on behalf of the company in capacity as an Issuer. TEhnecl .C: oCmerptaifnieyd a Tckruneo wcolepdyg oefs B aonadr dag Rreeseosl tuhtaiotn t h e users as designated/ authorized/ appointed by authorized signatories has been authorized to access the Issuer Services Portal of NSDL and provide any details, information, document, and s ubmit any request / instructions on Issuer Services Portal on behalf of the company in capacity as an Issuer, keeping in view the risks involved and consequences of usage of such rights and that the Company shall keep the NSDL absolved, indemnified, harmless and protected from any liabilities whatsoever and howsoever that may arise out of any misuse or compromise of these rights/passwords by the authorized user. CERTIFIED TRUE COPY OF THE RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF OM FREIGHT FORWARDERS TFLUhIMeR TICTHoEmEDRp A aRTnE yTS OHacELkV MnEoDEwE tTlheIdNatgG et hsH eaE nLCDdo maOgpNrea TenHsy UtuhRnaSdtD ethrAteYa ,ku eAsesU rtGso Ua bsS edT eb1so3iug, nn2ad0t 2eb6dy /At ahTue 4t :Th3eo0rr miPz.esM d&/. aACpoTp nTodHiintEit oeCndOs R boPyfO aIsRusAtuhTeoErr iSOzeeFrdFv IisCcieEgsn O aPFtoo TrrtHiaeEls, hBCayOesM bLaePweAnsN aaYun StdIh TBoUurAisziTenEdeD sts oA RaTuc 7lce0es7s os T ft OhNe S7 DI1sL3s u aCesO ra RSmPeeOrvnRidcAeeTsdE Pf rCooErmtNa Tlt RiomEf eNN StIoRD MLti maAneLd .L pIFrEoSvTidYeL Ea,n LyB dSe RtaOiAlsD, i,n MfoUrmLUaNtioDn W, dEoScTu,m MeUnMt, aBnAdI Vice President, s -u 4b0m00it8 a0n, yM rAeqHuAeRsAt S/ HinTsRtAru, cItNioDnIAs .o n Issuer Services Portal on behalf of the company in capacity as an Issuer, keeping National Securities Depositories Limited iF nU vRieTwHE tRh eR rEisSkOsL iVnvEoDl vtehda ta nthdi sc orenssoelquuteionnc essh aolfl uresamgaei no fi nsu fcohr creig htitlls tahned d tahtaet tthhee CCoommppaannyy sshuabllm kietes pa tfhree sNhS rDeLs oablustoiolvne din, Mumbai. iwRnerdivetiimnegwn si fauienpdde,r ashepadprmirnoglev teshs tiash nRed eu spnoralouuttediocittnee dtdo ( ftsrhotaemn N daSanDlyoL nl iaaenb &dil i ttchioeesn s swaomhliadeta sistoe aedcv)ce efri pnatanenddc hbiaoylw trheseos ueNvltSesDr o Ltf.h Iattht i esm ucanoydm aeprrisasteno yoo,ud ft ot hor aft tha anely lq amucaitsrioutensers oaenrn dcdo termda pnJursoanmcet ii3os0en ,so 2 df0 ot2hn6ee,s beay lro itnghhget wsA/uiptthahs otshrwiezo elriddm Ssi itbgeynd at throeerv iaieeuswt mh roeernpiztoeiordtn ,ue asdse hrr.ee rveieinw sehda/ll icsosnuteindu bey t oth bee s vtaaltiudt toilrly t haeu ddaittoer tsh, ein r etevrismeds Resolution is submitted by the Company and is accepted by the NSDL after completing all formalities, as the NSDL may of regulation 33 of the listing regulations (as amended from time to time: Dear Sir, require from time to time. T“hReE SCOoLmVpE aDn yT uHnAdTe rptuakrseusa tnot bteo btohuen dp rino vciasipoancsi tyo fa st haen IRsseugeurla btyio tnh e3 3Te ormf sth &e CSoEnBdI it(iLoinstsi nogf IOssbuleigra Steiornvsic e&s PDoisrtcalol,s Buyree Om Freight Forwarders Limited do request for registration on Issuer Services Portal of NSDL as an Issuer and avail LAaLwSOs ,a nFdU RBTuHsiEnRe sRs ERSuOleLsV oEfD N tShDaLt aas caompeyn odfe tdh fer oambo tvime eE xtoe ctuimtivee. [Showing first 8,000 characters — download PDF for full document]