Outcome / Proceedings of the 40th Annual General Meeting of the Company.

OMNITEX INDUSTRIES (INDIA) LIMITED CIN: L17100MH1987PLC042391 Registered Address: Office No. 11, 1st Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai – 400 034. Email id: redressel@omnitex.com September 30, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Scrip Code: 514324 Subject: Summary of Proceedings of 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Respected Sir/Madam, This is to inform you that 40th Annual General Meeting (AGM) of the Company was held on Wednesday 30th September, 2026 at 3:00 P.M. (IST), through Video Conferencing/Other Audio-Visual means (“VC/OAVM”). In this regard, please find enclosed summary of proceedings of 40th Annual General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Thanking You, Yours faithfully, For Omnitex Industries (India) Limited Darshana Chauhan Company Secretary and Compliance Officer Encl:- As above Gist of the Proceedings of the 40th Annual General Mee(cid:415)ng (“AGM”) of Omnitex Industries (India) Limited (“the Company”) 1. Date, (cid:415)me and Venue of the Mee(cid:415)ng: The 40th AGM of the Company was held on Wednesday, September 30, 2026 through Video Conferencing. The Mee(cid:415)ng commenced at 3.07 P.M. (IST) and concluded at 3.24 P.M. (IST). 2. Proceedings in brief:  The Company Secretary welcomed all the members of the Company to the 40th Annual General Mee(cid:415)ng of the Company, being conducted through Video Conferencing, in accordance with the circulars issued by the Ministry of Corporate Affairs and Securi(cid:415)es and Exchange Board of India.  Mr. Bhavik Shah, the Chairperson of the Board chaired the proceedings of the Mee(cid:415)ng.  The Company Secretary introduced all the Board of Directors of the Company present in this AGM through VC from their respec(cid:415)ve place.  The Company Secretary informed that remote e-vo(cid:415)ng commenced at 9:00 A.M. on Sunday, September 27, 2026 and concluded at 5:00 P.M. on Tuesday, September 29, 2026.  The following items of business(es) as set out in the No(cid:415)ce convening the 40th AGM were circulated to the members’ considera(cid:415)on and approval: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“Board”) and Auditors thereon. 2. To appoint a director in place of Mr. Neeraj Gupta (DIN: 00317395), Director, who re(cid:415)res by rota(cid:415)on and being eligible, offers himself for re-appointment. Special Business: 3. To appoint Mr. Shyam Brahamadatt Bagrodia as the Managing Director of the Company for a fixed term of 5 years. 4. To appoint Statutory Auditor of the Company for a term of five consecu(cid:415)ve years from FY 2026-27. 3. Reply / clarifica(cid:415)ons were provided by Mr. Shyam Bagrodia, Director of the Company to the queries raised by the Members. 4. The Company Secretary also informed that the Board of Directors of the Company had engaged the services of Na(cid:415)onal Securi(cid:415)es Depository Limited (‘NSDL’) for remote e- vo(cid:415)ng and had also appointed Mr. Jenish S. Doshi of M/s. JSD & Associates, as the scru(cid:415)nizer for the purpose of scru(cid:415)nizing the remote e-vo(cid:415)ng before and during the AGM. 5. The Company Secretary also informed the members that the results of remote e-vo(cid:415)ng shall be disseminated to the stock exchanges and will also be uploaded on the website of the Company and NSDL (viz. www.evo(cid:415)ng.nsdl.com), the agency providing remote e–vo(cid:415)ng facility. 6. Vo(cid:415)ng by Members: - The Company had provided remote e-vo(cid:415)ng facility to its members to cast votes electronically, for all the 4 items of business set out in the no(cid:415)ce. - Further, the facility to vote on resolu(cid:415)ons through electronic vo(cid:415)ng system during the mee(cid:415)ng was made available to the members who had not cast their votes through remote e-vo(cid:415)ng. Thanking you, Yours faithfully, For Omnitex Industries (India) Limited Darshana Chauhan Company Secretary and Compliance Officer