Proceeding of the AGM held on September 29, 2026

OMEGA '<? |INTERACTIVE 022-68322600 ¢, Omega Interactive Technologies Limited omegainteractive.technologies@gmail.com S CIN: L78100MH1994PLC077214 September 29, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Serip code: 511644 Dear Sir/Madam, Sub: Proceedings of the Annual General Meeting held on September 29, 2026. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following businesses were transacted through Video Conferencing(“VC”)/Other Audio Visual Means (OAVM) on Tuesday, September 29, 2026 at 03:00 p.m: 1. Ordinary resolution to receive, consider and adopt the audited financial statements of the company for the financial year ended march 31, 2026, including the audited balance sheet as at march 31, 2026 and the statement of profit and loss and the cash flow statement for the year ended on that date together with the reports of the board of directors and auditors thereon. Ordinary resolution to appoint a director in place of Mr. Kalpeshkumar Nanalal Vohra (DIN: 10841522), Non-Executive Director who retires by rotation and being eligible, seeks re-appointment. 3. Ordinary Resolution to Appointment of M/S. Sarang Shivajirao Chavan And Associates, Chartered Accountants, Ahmedabad (ICAI Firm Registration No. 159649w) As Statutory Auditor Of The Company For Five Years. 4. Special resolution to Regularisation of appointment of Mr. Lokesh Kumar (DIN: 11764629) as a Non-Executive Non independent director. 5. Special Resolution To Regularisation Of Appointment Of Mr. Rahul Ratra (DIN: 11768091) As A Non-Executive Non- Independent Director 6. Special Resolution To Shifting Of The Registered Office Of The Company Within The State Of Maharashtra From The Jurisdiction Of Roc, Mumbai To The Jurisdiction Of Roc, Pune. The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 3:11 P.M. Thanking you, For, Omega Interactive Technologies Limited SHAILESH SHRIPAL AWALE Managing Director DIN: 11703762 SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOP SOC (PROP), CTS 16 ., MUMBAI, MAHARAS HTRA, INDIA-400059 > www.omegainterac