Proceeding of the 30th AGM held on 26th September 2026

OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Co-Op Website: http://www.omkaroverseasltd.com/ Hsg Soc, Opp. Municipal Market, C.G. Road, Email: omkaroverseas212@gmail.com Navrangpura, Ahmedabad – 380 015. Date: 26th September, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Proceedings of the 30th Annual General Meeting held on 26th September, 2026. Ref: Scrip Code: 531496 (Omkar Overseas Limited) With respect to the above-captioned subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceeding of 30th Annual General Meeting of the members held today i.e. 26th September 2026, from 11:30 A.M. to 11:50 A.M. at the registered office of the company situated at 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad – 380015. Please take the same on your records. Thanking You, FOR, OMKAR OVERSEAS LIMITED MALAY TRUPTESH DESAI INDEPENDENT DIRECTOR DIN: 10082434 Date: 26th September, 2026 Place: Ahmedabad Enclosure: As above OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Co-Op Website: http://www.omkaroverseasltd.com/ Hsg Soc, Opp. Municipal Market, C.G. Road, Email: omkaroverseas212@gmail.com Navrangpura, Ahmedabad – 380 015. Proceedings of the 30th Annual General Meeting With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following are the brief proceedings of the 30th Annual General Meeting (AGM) of the Company held on Saturday, September 26, 2026 at 11:30 AM at the registered office of the Company situated at 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad – 380015. Mrs. Parul Kamleshbhai Joshi, Whole Time Director of the company, occupied the chair. After confirming that the requisite quorum was present called the meeting to order. The chairman introduced the members of the board to the shareholders present at the meeting. Chairman then took up the business mentioned in the notice. The notice conveying the meeting was taken as read with the consent of the members. The Chairman of the company invited questions from the members, which were replied/answered satisfactorily by the Chairman. The following resolutions, as set out in the notice conveying the Annual General Meeting, were proposed and seconded by the members: ORDINARY BUSINESS: 1) To receive, consider and adopt the financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon. 2) To re-appoint Mrs. Parul Kamleshbhai Joshi [DIN: 06370561] who retires by rotation and being eligible offers herself for re-appointment. The Chairman informed that M/s. Himanshu S K Gupta & Associates, Practicing Company Secretaries, are appointed as Scrutinizer for scrutinizing the e-voting process and poll voting process at the meeting. After all the members have cast their votes, the Chairman informed that the result of the voting will be announced within 48 hours from the conclusion of the meeting. The same will be uploaded on the website of the company, i.e. https://www.omkaroverseasltd.com/ and also be available on the website of BSE Limited. OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Co-Op Website: http://www.omkaroverseasltd.com/ Hsg Soc, Opp. Municipal Market, C.G. Road, Email: omkaroverseas212@gmail.com Navrangpura, Ahmedabad – 380 015. The meeting declared that the poll process is over; the meeting stands concluded at 11:50 AM with the vote of thanks. Please take the same on your records. Thanking You, FOR, OMKAR OVERSEAS LIMITED MALAY TRUPTESH DESAI INDEPENDENT DIRECTOR DIN: 10082434 Date: 26th September, 2026 Place: Ahmedabad