Submission of voting results along with scrutinizer report for the AGM of the company

6} OMEGA '? |INTERACTIVE 022-68322600 €, Omega Interactive Technologies Limited omegainteractive.technologies@gmail.com S CIN: L78100MH1994PLC077214 October 01, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 511644 Dear Sir/Madam, Sub: Submission of Voting results along with Scrutinizer's report. Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the Annual General Meeting ("AGM") of the Company held on Tuesday, September 29, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on e- voting and through E-voting facility to the shareholders provided by NSDL at the AGM. This is for your information and records. Thanking you, For Omega Interactive Technologies Limited Shailesh Shripal Awale Managing Director DIN: 11703762 6} OMEGA /=y [INTERACTIVE 022-68322600 Omega Interactive Technologies Limited omegainteractive.technologies@gmail.com S CIN: L78100MH1994PLC077214 Voting Results of Annual General Meeting (AGM) of Omega Interactive Technologies Limited Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith please find the details regarding the results of the voting on the businesses transacted at the AGM of the company held on September 29, 2026 e- Voting and through E-voting facility to the shareholders provided by NSDL at the AGM Date of the Annual General Meeting Tuesday, September 29, 2026 Total number of Shareholders as on Record Date viz., September 22,2026 26850 No. of shareholders present in the meeting either in person or through | 0 proxy - Promoters and Promoter Group 0 - Public 0 No. of Shareholders attended the meeting through Video Conferencing 40 - Promoters and Promoter Group 0 - Public 40 OMEGA '? |INTERACTIVE 022-68322600 €, Omega Interactive Technologies Limited omegainteractive.technologies@gmail.com S CIN: L78100MH1994PLC077214 AGENDA- WISE DISCLOSURE 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 RESOLUTION NO. 1 - Ordinary Resolution Passed with March 31, 2026 and the Statement of Profit and Loss and the requisite majority. Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in | the agenda/resolution? % of % of Votes No. | %of Votes Polled of | Votesin | agains No. of No. of on No. of Vote | favour | ton Category Mode of Voting | shares votes outsta | yotes_in |s- | OmVotes | votes held (1) polled (2) | s“hHaBre€s | fovour(4) |aga | )BO Ue p)ol led @) = o | =teven | =t [2)/(1) *100 2)*10 1* 100 o Promoter and E-Voting 6274730 |_6274730 | 100.00 | 6274730 0 100.00 - Promaator Group Poll/ Ballot Box - - - - - Total 6274730 | 6274730 | 100.00 | 6274730 | 0O 100.00 - Public- Institutions E-Voting . - N - , , . Poll/Ballot Box - - - - - - Public. Non E-Voting 72767160 | 51884609 | 7130 | 51882039 | 1670 | 99.99 | 0.003 Institutions Poll/ Ballot Box - - - - - = Total 72767160 | 51884609 | 71.30 | 51882939 | 1670 | 99.99 | 0.008 Total 79041890 | 58159339 | 73.58 | 58157669 | 1670 | 99.99 | 0.008 To Appoint A Director In Place Of Mr. Kalpeshkumar Nanalal RESOLUTION NO. 2 - Ordinary Resolution Passed with Vohra (Din: 10841522), Non-Executive Director Who Retires requisite majority. By Rotation And Being Eligible, Seeks Re-Appointment Whether promoter/ promoter group are interested in the agenda/resolution? No % of % of Votes N % of Votes Polled o ;’ Votes in | agains No. of No. of o ta | No-of Vote | favour | ton Category Mode of Voting | shares votes oding | Votes—in |s- e | votted heel d (1) P olled (2) | "sha8res | favour (4) | aigga i l| Po He P@ (@)= (5) =l @/@n | =15)/( [2)/(1) *100 2)*10 1* 100 o Promoter and E-Voting 6o7a730 |_6274730 | 100.00 | 6274730 0 100.00 - Promaator Group Poll/ Ballot Box - - - - - Total 6274730 | 6274730 | 100.00 | 6274730 | O 100.00 - Public- Institutions E-Voting B} - N - - , . Poll/ Ballot Box - - - - - - Public. Non E-Voting Jo767160 |_D1884609 | 7130 | 51882879 | 1730 | 99.99 | 0.003 Intitations Poll/ Ballot Box B - - - - - Total 72767160 | 51884609 | 71.30 | 51882879 | 1730 | 99.99 | 0.008 Total 79041890 | 58159339 | 73.58 | 58157609 | 1730 | 99.99 | 0.008 OMEGA '? |INTERACTIVE 022-68322600 €, Omega Interactive Technologies Limited omegainteractive.technologies@gmail.com S CIN: L78100MH1994PLC077214 Appointment Of M/S. Sarang Shivajirao Chavan And RESOLUTION NO. 3 - Ordinary Resolution Passed with | Associates, Chartered Accountants, Ahmedabad (Icai Firm requisite majority. Registration No. 159649w) As Statutory Auditor Of The Company For Five Years Whether promoter/ promoter group are interested in the agenda/resolution? No % of % of Votes No. | %of Votes Polled Mo | Votesia | agains No. of No. of o ta | No-of Vote | favour | ton Category Mode of Voting | shares votes outsta | Votes-in | s- on votes | votes held (1) polled (2) | sPhYaBreEs | fvour(4) | aaglaii k|C P)O Ued | mpol led (@)= (5) =[4)/2)1 | =[S)/( [(2)/(1) *100 2)*10 1* 100 o romoter and E-Voting 5274730 | 6274730 | 100.00 | 6274730 | 0 | 100.00 B Promotor Goaup Poll/ Ballot Box - - - - - Total 6274730 | 6274730 | 100.00 | 6274730 | © | 100.00 - Public- Institutions E-Voting - , - B B - Poll/ Ballot Box - - - - - - - abtic. Non. E-Voting 2767160 | _D1884609 | 71.30 | 51882939 | 1670 | 9999 | 0008 Institutions Poll/ Ballot Box > - - - - - Total 72767160 | 51884609 | 71.30 | 51882939 | 1670 | 99.99 | 0.003 Total 79041890 | 58150339 | 73.58 | 58157669 | 1670 | 99.99 | 0.003 RESOLUTION NO. 4 - Special Resolution Passed with | Regularisation of Appointment of Mr. Lokesh Kumar (DIN: requisite majority. 11764629) As a Non-Executive Non Independent Director Whether promoter/ promoter group are interested in the agenda/resolution? No % of % of Votes No. | %of Votes Polled N | votesin | agains No. of No. of o ta | No.of Vote | favour | ton Category Mode of Voting | shares votes . Votes—in | s- o e held (1) polled (2) | s“h“a"re€s | favour(4) | 2ag2ai | eB O P1 ) (@)= (5) =[@/@n | =15)/( [2)/(1) *100 2)*10 1* 100 0 Promoter and E-Voting 6o7a730 |_B274730 | 100.00 | 6274730 0 100.00 - Promoter Group Poll/ Ballot Box - = - = - Total 6274730 | 6274730 | 100.00 | 6274730 | 0 | 100.00 - Public- Institutions E-Voting - B B , , B Poll/ Ballot Box - - - - - - - Public. Nom E-Voting 7o767160 | 51884609 | 7130 | 51882879 | 1730 | ©99.99 | 0.003 Institutions Poll/Ballot Box - - - - - - Total 72767160 | 51884609 | 71.30 | 51882879 | 1730 | 99.99 | 0.003 Total 79041890 | 58159339 | 73.58 | 58157609 | 1730 | 99.99 | 0.003 OMEGA 4 INTERACTIVE 022-68322600 omegainteractive.technologies@gmail.com S Omega Interactive Technologies Limited CIN: L78100MH1994PLC077214 RESOLUTION NO. 5 - Special Resolution Passed with Regularisation of Appointment of Mr. Rahul Ratra (DIN: requisite majority. 11768091) as a Non-Executive Non-Independent Director. Whether promoter/ promoter group are interested in the agenda/resolution? No % of % of Votes N % of Votes Polled o ;’ Votes in | agains No. of No. of o ta | No-of Vote | fvour | ton Category Mode of Voting | esharre s(1 votges (2) | onudtisntga || Vg otes-i2n |s- . | poont lveodt es | vpooltleesd eld (1) polled (2) | 078 | favour (4) | agai | B o @) = &i t | @ | = [2)/(1) *100 2)*10 1* 100 o Promoter and E-Voting 6274730 6274730 | 100.00 | 6274730 0 100.00 - Promoter Group Poll/Ballot Box - - - - - Total 6274730 | 6274730 | 100.00 | 6274730 | O 100.00 - Public- Institutions E-Voting . B N B , . Poll/Ballot Box - - - - - Public. Non. E-Voting 72767160 | 51884609 | 7130 | 51882879 | 1730 | 99.99 | 0.003 Institution [Showing first 8,000 characters — download PDF for full document]