Updates

Ref.: Omnitech/Reg32,33/LODR/Q4/2025-26/1 Date : June 25, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051, Maharashtra Script Symbol: OMNI Dear Sir/Madam, Subject: Submission of Machine Readable and Searchable Version of Outcome of Board Meeting held on May 25, 2026 for approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2026 With reference to the subject matter mentioned above and the Outcome of the Board Meeting submitted to the Exchange on May 25, 2026, we hereby submit the same in a machine-readable and searchable PDF format pursuant to NSE Circular No. NSE/CML/2018/02 dated January 16, 2018. We would like to clarify that there is no change whatsoever in the contents of the Outcome of the Board Meeting already submitted to the Exchange on May 25, 2026. The present submission is being made solely to provide a machine-readable and searchable version of the said document in compliance with the aforesaid NSE Circular. Accordingly, the enclosed document may be taken on record in place of the earlier PDF version submitted, without any change to the disclosures, financial results or other information contained therein. Kindly take the same on record. Thanking You, Yours faithfully For, Omnitech Engineering Limited Ms. Bhoomi Manharbhai Vadhavana Company Secretary & Compliance Officer [Membership No. ACS-54468] (Encl. : As above) OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801 (Formerly known as Omnitech Engineering Private Limited) Registered & Corporate Office & Factory - 1: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India Factory - 2 : Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India T : +91-2827-287 638 | E : info@omnitecheng.com | W : www.omnitecheng.com OMNITECH Ref. Omnitech/Reg33&52/LODR/Q4/2025-26 Date : May 25, 2026 To, To , National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G Phiroze JeeJeebhoy Towers, Dalal Street, Bandra Kurla Complex Mumbai-400001, Maharashtra Bandra (E), Mumbai - 400 051, Maharashtra ; Script Code: 544720 Script Symbol: OMNI Dear Sir/Madam, Subject : Outcome of Board meeting held on Monday, May 25, 2026 Pursuant to Regulations 30 read with Part A of Schedule ITI, 32, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Omnitech Engineering Limited (the “Company”), at its Meeting held today i.e. Monday, May 25, 2026, inter alia, considered and approved the following: (i) | Audited Standalone Financial Results for the quarter and year ended March 31, 2026 and Audited Consolidated Financial Results for the quarter and year ended March 31, 2026 (“Audited Financial Results”) of the Company. The said Financial Results were reviewed and recommended by Audit Committee and approved by Board of Directors of the Company, at their respective meeting held today i.e. Monday, May 25, 2026 In this connection, please find enclosed the following documents: 1. Audited Financial Results of the Company together with the Auditors Report issued by M/s. Dhirubhai Shah & Co., LLP, Chartered Accountant of the Company. 2. Statement of Assets and Liabilities 3. Statement indicating no deviation or variation in utilisation of proceeds raised through Initial Public Offering (“IPO”) of the equity shares of the Company pursuant to Regulation 32(1) of the SEBI Listing Regulations for the quarter and financial year ended March 31, 2026. 4. Declaration by the Chairman & Managing Director pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801 (Formerly known as Omnitech Engineering Private Limited) Registered & Corporate Office & Factory - 1: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India Factory -2: Plot No. 9 to12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India T : +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com OMNITECH The said outcome and financial results is available on the website of the Company at https://omnitecheng.com/, National Stock Exchange of India Limited at https: //www.nseindia.com/ and BSE Limited at https://www.bseindia.com/. The Board Meeting commenced at 10:30 A.M. and concluded at 11: 49 A.M. You are requested to kindly take this information on record. Thanking You, Yours faithfully For, Omnitech Engineering Limited Digitally signed by Vadhavana Bhoomi Manharbhai Va d h a Va Nn a DN: c=IN, o=Personal, title=0108, pseudonym=c29c397f9f704e7b8ec07334e31922b5, Bhoomi ° 2 5s2. 65ca. 74 di. f2 a0 f = 8f 7 0 16 94 a0 77 95 e0 76 8a 6a cc Oe ba ,f 98 po8 s0 tc a3 l6 Ca o3 db e4 =a 3b 6b 07 0a 5b 0c ,f 34deaas serialNumber=559e267a0f6d96cb21d3654f59365f44eea1 dc9e2c7f1f81ef75f7c4c6.46933e, cn=Vadhavana Bhoomi 1 Manharbhai a n a r a | Date: 2026.05.25 11:50:16 +05'30° Adobe Acrobat Reader version: 2026.001.21563 Ms. Bhoomi Manharbhai Vadhavana Company Secretary & Compliance Officer (Membership No. ACS-54468) OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801 (Formerly known as Omnitech Engineering Private Limited) Registered & Corporate Office & Factory - 1: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India Factory -2: Plot No. 9 to12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India T : +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com CAc |iz ? Dhirubhai Sha& hCo LLP INDIA CHARTERED A CCOUNTANTS Independent Auditor’s Report on the Standalone Annual Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Omnitech Engineering Limited Opinion We have audited the accompanying standalone annual financial results of Omnitech Engineering Limited (the ‘Company’) for the quarter and year ended March 31, 2026 (the ‘Statement’) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). In our opinion and to the best of-our information and according to the explanations given to us, the aforesaid standalone financial results: a. are presented in accordance with the requirements of Listing Regulations in this regard; and b. gives a true and fair view in conformity with the recognition and measurement principles laid down in the Indian Accounting Standards (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), read with Companies (Indian Accounting Standards) Rules, 2015, as amended and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information of the Company for the year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (“SAs") specified under Section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Statement section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India(“ICAI”’) together with the ethical requirements that are relevant to our audit of the Financial Results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in a [Showing first 8,000 characters — download PDF for full document]