Shareholders meeting

Date : September 30, 2026 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: Voting Result and Consolidated Scrutinizers’ Report – 5th Annual General Meeting of the Omnitech Engineering Limited held on Monday, September 28, 2026 through Video Conferencing/Other Audio-Visual Means. We wish to inform you that the 5th Annual General Meeting (“AGM”) of the members of Omnitech Engineering Limited (“the Company”) was held on Monday, September 28, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), wherein all the resolutions as set out in the Notice convening the said AGM were duly transacted. In compliance with Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), and Section 108 of the Companies Act, 2013 (“Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we hereby furnish the following documents pertaining to the voting results of the businesses transacted at the AGM: 1. Voting Results pursuant to Regulation 44(3) of the Listing Regulations; and 2. Consolidated Report of the Scrutinizer on Remote e-Voting and e-Voting conducted at the AGM pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We request you to kindly take the above information on record. The said information is also available on the website of the company i.e., https://omnitecheng.com/investor/shareholders-meeting/. Kindly take the same on your records. Thanking You, Yours Faithfully, For, Omnitech Engineering Limited 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 Declaration of result of voting in relation to 5th Annual General Meeting (AGM) of the Company held on Monday, September 28, 2026 at 4.00 P.M. (IST), concluded at 4.47 P.M. (IST) (Consolidated results of remote e-voting and e-voting at the AGM) In terms of the applicable provisions of the Companies Act, 2013, the rules made thereunder, Secretarial Standard–2, the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company provided remote e-Voting facility to its Members to vote on all the resolutions proposed at the 5th Annual General Meeting (“AGM”) of the Company held on Monday, September 28, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Company had appointed Ms. Urvi T. Pota, Proprietor of Urvi Tapan Pota, Practising Company Secretaries, Ahmedabad, as the Scrutinizer to scrutinize the remote e-Voting and e-Voting conducted during the AGM. The Scrutinizer has submitted her report upon completion of the scrutiny of the votes cast by the Members through remote e-Voting and e-Voting at the AGM. Voting Result Date of the AGM Monday, September 28, 2026 Total number of shareholders on record date 30,034 No. of Shareholders attended the meeting through Video Conferencing (VC) / Other 65 Audio-Visual Means (OAVM) RESOLUTION NO. 1 : To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year Resolution Required: ended March 31, 2026, together with the Reports of the Board of Ordinary Resolution Directors and the Auditors thereon, including the Corporate Governance Report and requisite Annexures thereto Whether promoter/ promoter group are interested in the No agenda/resolution? % of No. of % of No. of No. of Votes No. of Votes Votes in % of Votes shares votes Polled on Votes – in – favour against on Mode of Category held polled outstandi favour Again on votes votes polled Voting ng shares st polled E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 91751176 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Group 0 0.0000 0 0 0.0000 0.0000 Ballot 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 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 15792142 85.9939 15792142 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public 18364258 Institutions Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 15792142 85.9939 15792142 0 100.0000 0.0000 E-Voting 6786 0.0501 6122 664 90.2151 9.7849 Poll 21969 0.1621 21969 0 100.0000 0.0000 Public Non- 13550586 Institutions Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 28755 0.2122 28091 664 97.6908 2.3092 Total 123666020 15820897 12.7932 15820233 664 99.9958 0.0042 RESOLUTION NO. 2 : To appoint Mr. Paras Mukundrai Parekh (DIN:07761048), who Resolution Required: retires by rotation, as Director and offers himself for Ordinary Resolution reappointment Whether promoter/ promoter group are interested in the Yes agenda/resolution? % of % of Votes % of Votes No. of No. of No. of No. of Votes in Polled on against on shares votes Votes – in Votes – favour Mode of outstandin votes Category held polled favour Against on votes Voting g shares polled polled *100 2]}*100 *100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 91751176 Promoter 0 0.0000 0 0 0.0000 0.0000 Ballot Group Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 15792142 85.9939 14596975 1195167 92.4319 7.5681 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 18364258 Institutions 0 0.0000 0 0 0.0000 0.0000 Ballot Total 15792142 85.9939 14596975 1195167 92.4319 7.5681 E-Voting 6786 0.0501 6056 730 89.2426 10.7574 Poll 21969 0.1621 21969 0 100.0000 0.0000 Public Non- Postal 13550586 Institutions 0 0.0000 0 0 0.0000 0.0000 Ballot Total 28755 0.2122 28025 730 97.4613 2.5387 Total 123666020 15820897 12.7932 14625000 1195897 92.4410 7.5590 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 RESOLUTION NO. 3: Resolution Required: Appointment of Secretarial Auditor Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % of % of Votes No. of No. of No. of Votes Votes in % of Votes Polled on shares votes Votes – in – favour on against on Mode of outstandin Category held polled favour Again votes votes polled Voting g shares st polled *100 ]}*100 0 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 91751176 Promoter 0 0.0000 0 0 0.0000 0.0000 Ballot Group Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 15792142 85.9939 15792142 0 100.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 [Showing first 8,000 characters — download PDF for full document]