Proceeding of the 34th Annual General Meeting held on Wednesday, September 30, 2026 through Video Conferencing ("VC")/Other Audio Visual Meanse (''OAVM").

September 30, 2026 BSE LIMITED Listing Department, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 532340 Sub: Proceedings of the 34th Annual General Meeting held on Wednesday, September 30, 2026 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Dear Sir/ Madam, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting (“AGM”), of the Members of Omni AXs Software Ltd (“the Company”) was held on Wednesday, September 30, 2026 at 11:00 AM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This is for your information and records. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure – A. Thank you. The aforesaid summary of the proceedings of the 34th AGM is uploaded on the Company’s website at www.omniaxs.com. You are requested to take the above on record Thanking You, Yours Faithfully, FOR OMNI AX’S SOFTWARE LIMITED NIKITA HARDIK PAREKH MANAGING DIRECTOR DIN: 06800141 Annexure A Summary of proceedings of the 34th Annual General Meeting of Omni AXs Software Ltd scheduled on Wednesday, September 30, 2026 at 11:00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Type of Meeting 34th Annual General Meeting Date and Day Wednesday, September 30, 2026 Time of Commencement 11:00 AM Time of Conclusion 11:29 AM (inclusive of 15 minutes post-AGM for evoting) Mode / Venue Video Conferencing / Other Audio Video Means Total Members attended AGM 35 (Thirty Five) Members. Mr. Deepak Meena, Company Secretary welcomed all Members, Directors, Auditors and other invitees to the 34th Annual General Meeting (AGM) of the members Omni AXs Software Ltd Limited ('the Company') held on Wednesday, September 30, 2026 at 11:00 A.M. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). 35 (Thirty Five) Members of the Company attended the meeting through VC/OAVM. The requisite quorum being present, the Meeting was called to order. Thereafter, Mr. Deepak Meena introduced the Board members and the Key Managerial Personnel of the company to the members. With the permission of members, the notice of 34th AGM was taken as read. Thereafter, Mr. Deepak Meena, Company Secretary and Compliance Officer of the Company informed the Members about the relevant points for participation in the meeting. Mr. B B Gusani & associated, Statutory Auditors, and Mr. S. Ganesan, Practicing Secretary, Secretarial Auditors and Scrutinizer for the meeting also joined the meeting through VC. Thereafter, Mr. Deepak Meena , Company Secretary informed the Members about the relevant points for participation in the meeting. He further stated that the Reports of the Statutory Auditors for the financial year ended 31st March, 2026 did not contain any qualifications, observations or comments which may have an adverse effect on the functioning of the Company. Mr. Deepak Meena informed the Members that that facility of Remote e-voting was made available to the Members from Saturday, September 26, 2026 (9:00 A.M.). (IST) and ended on Tuesday, September 29, 2026 (5:00 P.M.). (IST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e-Voting. Mr. Deepak Meena informed the members that the following business was transacted through remote e- voting prior to the meeting. The meeting then proceeded with the following agenda items. The notice convening the meeting, having been previously circulated to all members, was taken as read. Item Details of Agenda Resolution No. required 1. To receive, consider and adopt the Audited Balance sheet as at Ordinary Resolution 31.03.2026, the Profit & Loss Account for the period ended on 31.03.2026 and to consider the reports of the Directors and Auditors thereon. 2. To Appoint Mrs. Nikita Hardik Parekh as a Director. Special Resolution 3. To Appoint Mrs. Nikita Hardik Parekh as Managing Director Special Resolution It was clarified that since all the Resolution(s) have been already put to vote through Remote e-Voting, there will be no proposing and seconding of the Resolutions and that there would be no voting by show of hands. There were no speaker registrations. Mr. Deepak Meena informed the members that the Company has provided the facility of remote e-voting on all the resolutions set forth in the AGM Notice. Members who have not yet cast their vote can do so through the e-voting platform provided by National Securities Depository Limited (NSDL) at this AGM, for the next 15 minutes after the conclusion of meeting. The voting results will be announced within 2 working days after the meeting and will be available on the Company's website, NSDL's website, and the Stock Exchange's website. The Scrutinizer's Report will be received within two working days after the conclusion of the Meeting. The Meeting concluded at 11:29 A.M. (inclusive of 15 minutes AGM for evoting) Thanking You, Yours Faithfully, FOR OMNI AX’S SOFTWARE LIMITED NIKITA HARDIK PAREKH MANAGING DIRECTOR DIN: 06800141