Trading Window

Ref. : OMNI/Closure of Trading Window/Q1_FY2026-27 Date : June 26, 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 Subject : Intimation regarding Closure of Trading Window Dear Sir/Madam, This is to inform you that, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code") and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Fair Disclosure Code") of Omnitech Engineering Limited ("the Company"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Promoters, Promoter Group, Designated Persons and their immediate relatives from Wednesday, July 01, 2026 until the expiry of 48 (Forty-Eight) hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The date of the meeting of the Board of Directors, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the aforesaid quarter shall be intimated to the Stock Exchanges separately in due course. This is for your information, record and appropriate dissemination. Thanking you, Yours faithfully For, Omnitech Engineering Limited 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 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