Voting Results along with the Scrutinizers Report of the 34th Annual General Meeting of the Company held on 26th September 2026 through VC/OAVM.

OMEGA AG-SEEDS (PUNJAB) LIMITED September 28, 2026 The Manager – Listing Department, Bombay Stock Exchange Limited, PJ Towers, Dalal Street, Mumbai – 400001. Scrip Name: OMEAG Scrip Code: 519479 Sub: Submission of Voting Results and Scrutinizer’s Report of the 34th Annual General Meeting of the Company held on September 26, 2026 Dear Sir/ Madam, The 34th Annual General Meeting ("AGM") of the Company was held on Saturday, September 26, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The Scrutinizer M/s Kashinath Sahu & Co, PCS appointed as Scrutinizer for this 34th AGM have submitted his report along with e-voting results confirming all the resolutions was passed with the requisite majority by the members of the Company. In this regard, please find enclosed the following: 1. Scrutinizer's Report dated September 28, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and 2. Voting results for the remote e-voting and e-voting as required under Regulation 44(3) of Listing Regulations, (Annexure- I). Kindly take the same on record. Thanking You Yours Faithfully For Omega AG Seeds Punjab Limited Nisha Chowdhary Company Secretary & Compliance Officer ----------------------------------------------------------------------------------------------------------------------------------- Reg Office: Sy. No. 115, Brig Sayeed, Hanumanji Colony, Bowenpally, Picket, Hyderabad – 500009 CIN: L01119TG1992PLC082816 GSTIN: 36AAACO7188E1ZA E-mail: omegaagseeds@gmail.com KASHINATH SAHU & CO., COMPA}IY SECRETARIES Form MGT-13 Consolidated Scrutinizer Report lPursuant to Section 108 & l[)9 of'the Companies Act.2(]13 ancl Rile 2?G)(xii) A]iD21 {2) al'the ()ompanie,s (llanagement and Administrationl Rttles,2All crs amentletl atrd Regilution 14 of SEBI (l.i,rting Obli gat io ns und Disclosure s lle quirements) Re gnlct i on s, 2 0 1 5 1 'fhe Chairman M/s OMEGA AG-SEEDS (PUF{JAB) LIMITED SY No. I l5lC[i/J. Hanumanji Colorry. Brig Sayeed Road. Bow,enpal[,v. H,vderahad. 'l'elangana" 50000q Dear Sir, Sub: Consolidated Scrutinizer's Report on Remote E-Voting conducted pursuant to the provisions of Section 108 and 109 of Companies Act,2013 ('the Act) read with Rule 20 and 2l (2) of the Companies (Management and Administration) Rules, 2{114 at the 34th Annual General Meeting of the Company I. Kashinath Sahu, Practicing Company' Secretarl,'. had been appointed as tilc Scrutinizer by'the Board of Directors oflM/s OMEGA AG-SEEDS (PLTNJAB) LINIITED (CIN: L011IgTGI992PLC082816) 'pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Cornpanies (Nfanagement and Administration) Rules. 20i4. as amcnded, to conduct the Rcmote E-Voting process in respect o1'the below rnentioned Resolutions proposed at the 34tr' Annual General Mecting ('AGM') of Mis OMEGA AG-SF|E,DS (PUNJAB) LIMI'IEI) held on Saturday. 26'r' September. 2026 at 1 1:30 A.M. through VC/OAVM. I. Kashinath Sahu, Practicing Companl,' Secretarry, had been appointed as the Scrutinizer by the Board of Directors of Omega Ag Seeds Punjab Limitcd ("the Compan,v") pursuant to Section 108 of the Companies Act, 2013 ('the Act') read ivith Rule 20 of the Cornpanies (Managernent and Administraticrr) Rr-rles.20l4, as amended, to conduct the Remote E-Voting process in respect of the below mentioned Resolutions proposed at the 34th Annual General Ivleeting ('AGM') of the Company. treld on Salurday- 26tlr September' 2026 at 1l:30 AM through VC/OAVM in compliance u'ith the applicable provisions o[ the Act read u.,ith Ministry of Corporale Aflairs ('MCA') has vide its General Circular No. 09/2024 dated September 19. 2024 and 0312025 dated September 22.2025 read with other relevant Circulars. issucd by Ministry of Corporate A{lairs and Clircular No. SEBLTIOICFD/CFD-PoD-2/P/CIRi2024/i33 dated October 03.2024 issued by the Securities and Exchange Board o1'India ("SEBl") read rvith the other relevant circulars issued earlier on the subject (collcctively' referred to as "Circulars"). rvhich details the procedure and manner of holding ACM through VC and provide certain rclaxations tiom compiiance with Companies Act 2013 ('Act') and Securities and Exchangc Board of India (Listing Obligations and Disclosr"rre Requirements) Regulations, 2015 {"Listing Regulations) pennitted the holding of the Annual General Meeting ('AGM') through Video Conferencing (v'rc') Audic Visual Means ('OAVM'), without the physical presence of the N{embers ata Flat No. 101, G.K. Arunodhaya Enclave, Annapurna Colonn Mallapur, Hyderabad - Phone: 040-35697340 Cell: +91 9849307258 E-mailr KASHINATH SAHU & CO., COMPA}I-Y SECRETARIES 'l'he Notice dated 31't Augtist' 2A26" as confirmed t-ry the Comparry lvas sent to the Shareholclers in respect of the below mentioned Resolutions passed at the 34th AGM of the Comparrv through electronic mode to those Members whose E-rnail addresses are registercd n,ith thc Company/Depositories. 'l'he Period fbr Remote ti-Voting remained open from Wednesda-v, 23'd September, 2026 (lS'l' 9:Oti A.M.) to Fricla,v'. 25tr' Septernber. 2026 (iST 5:00 P.M.) as mentioned in the Notice of the n GL4. 'l-he Company had availed the E-Voting F'acility off-ered b.v Central Depository Services (lndia) limited (t-DSi,). for conducting Remote E-Voting by thc Shareholders of the Companrv. The Company had also provided Remote E-Voting lbcilitl, to the Shareholders attended the AGI\{ through VC/OAVM and lvho had not cast tlreir rzote eariier. The Shareholders of the Company holding Shares as on the "flut-off Datc" 1.e.. Frida3.'. 1811'Septemhcr. 2026 rvere entitled to Vote on the Resolutions as contained in the Notice of the ACM. After the Closure of Ilemote E-Voting at the ACM. the Reporl on Votirrg done at the ACM and the Votcs cast under Remote E-Voting Facilit5,prior to AGM r,vere unblocked at 12.18 PM on 26it' Septcrnber, 2A?6 in fhe presence of Mr. Varma and Mrs. Lakshrni. nho are not in thc cmploy-ment of ('ompanv. I have scrutinized and reviewed the Remote ti-Voting prior and during the ACN.'I and Votes cast therein, based on tlre data dorvnloaded trom the CDSI, E-Voting System. The Management of the Cornpan.v is responsible to ensure tlie compliance witlr the requirement nlthe Cornpanies Act.2013 and Rules relating to voting through electronic means on the ltesoltttions contained in the notice to the 34'h Annual Ceneral Meeting (AGM) of the Equitl' Slrareholders of the Compan-y, lxy responsibility. &s the Scrutinizer for the fr-Voting Process is restricted to make a Scrutinizer's Report of the votes cast "ln ?ilvouf' ot "Agaifisl" the Resolutions stated in the Notice of the 34th ACM. based on the Reports generated from the E-Voting S1'stem provided b.v Central Depositorl' Services (india) limited (CIDSL), the Authorized agcnc,v- to provide E-Voting Facilities, engaged b.v thc Company. I nor.v sul:mit m1.'Consolidated Repofi as under on 1he result of tlie Remote E-Voting in respe-ct of the said Resolutions. Item Type of Subject hl[atter No. Re-solutions Adoption of the Audited Staudalone Financial Statements of the Ordinary CornpanS,' for the Financial Year ended 3lst March, 2A26 and the Reports of the Auditors and Board of Directors thercon. Appoinunent of a Director in place of Mr. Dasi Reddy Rakesh (DIN: 2. Ordinary 07112785). Director, rvho retires by rotatiorr and being eligible offers h imself lbr re-appointment. Regularization of the appointmertt of Mrs. Pilli Meena Kumari w a J Special (DIN:10458622). Additional Director as Managing Director Company. Flat No. 101, G.K. Arunodhaya Enclave, Annapurna Colony, Mallapur, Hyderabad - 509 Phone: 040-35697340 Cell: +91 9849307258 E-mail: KASHINATH SAHU & CO., C [Showing first 8,000 characters — download PDF for full document]