Voting results as per Regulation 44 of SEBI (LODR) Regulations, 2015

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: Details of Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code: 531496 (Omkar Overseas Limited) In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the resolutions passed at the 30th Annual General Meeting of the company held on Saturday, September 26, 2026, from 11:30 A.M. to 11:50 A.M. at the Registered Office of the company. 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 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Voting results Record date 19-09-2026 Total number of shareholders on record date 2608 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 18 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results 3 of 8 26-09-2026, 18:37 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the financial statements of the Company for the Description of resolution considered financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category M vo od tie n gof shares votes on outstanding votes – in votes – favour on votes against on held polled shares favour against polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions P (io f s at pa pl lB ica all bo let ) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 293754 5.8751 288754 5000 98.2979 1.7021 Public- Non Poll 5000000 434731 8.6946 434731 0 100 0 Institutions Postal Ballot (if applicable) Total 5000000 728485 14.5697 723485 5000 99.3136 0.6864 Total 5000000 728485 14.5697 723485 5000 99.3136 0.6864 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 8 26-09-2026, 18:37 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 8 26-09-2026, 18:37 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mrs. Parul Kamleshbhai Joshi [DIN: 06370561] who retires by Description of resolution considered rotation and being eligible offers herself for re-appointment Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category shares votes on outstanding votes – in votes – favour on votes against on voting held polled shares favour against polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 293754 5.8751 288754 5000 98.2979 1.7021 Poll 434731 8.6946 434731 0 100 0 Public- Non 5000000 Institutions Postal Ballot (if applicable) Total 5000000 728485 14.5697 723485 5000 99.3136 0.6864 Total 5000000 728485 14.5697 723485 5000 99.3136 0.6864 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 8 26-09-2026, 18:37 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 8 26-09-2026, 18:37 Firefox file:///G:/My%20Drive/DATA/LISTED%20... 8 of 8 26-09-2026, 18:37