Voting Results and Combined Scrutinizer''s Report 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 Date: 02/10/2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Scrip Code: 514324 Dear Sir / Madam, Sub: Voting Results and Combined Scrutinizer’s Report of the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 Ref.: Omnitex Industries (India) Limited (“the Company”) The Company's 40th Annual General Meeting (“AGM”) was held on Wednesday, 30th September, 2026 at 3:00 p.m. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. Pursuant to the provisions of the Companies Act, 2013 and Rules made there under and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e- voting facility at the AGM. Mr. Jenish S. Doshi of M/s. JSD & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer's Report dated 1st October, 2026 is attached. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure. This is for your information and records. Yours faithfully, For Omnitex Industries (India) Limited Darshana Chauhan Company Secretary and Compliance Officer JENISH S. DOSHI JSD & ASSOCIATES Proprietor Company Secretaries B.Com, ACS Contact No. -8160269132, 998791301O Email ld: doshijenish@yahoo.corn COMBINEDR EPORT OF SCRUTINIZER [Pursuant to rule section 108 and 109 oft he Companies Act, 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules, 2014| The Chairman of OMNITEX INDUSTRIES (INDIA) LIMITED Office No. 11, 1% Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai -400 034. Dear Sir, 1, Jenish S. Doshi (1CSI Membership No.: 50447, COP No.: 18523), Proprietor of M/s. JSD & ASSOCIATES, Company Secretaries, was appointed as Scrutinizer by the Board of Directors of OMNITEX INDUSTRIES (INDIA) LIMITED (the Company) at their meeting held on 04th September, 2026 for the purpose of scrutinizing the remote e-voting and voting during the AGM under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and circulars issued by the Ministry of Corporate Affairs and Circulars issued by SEBI on the resolutions contained in the notice of 40th Annual General Meeting of the Company. The e-voting process remained open from Sunday, September 27, 2026 at 9.00 a.m. to Tuesday, September 29, 2026 at 5.00 p.m. The voting rights of members was considered in proportion to the shares held by them in the paid up equity shares capital of the Company as on the cut-off date, i.e. September 23, 2026. As requested by management, I submit herewith my report on the result of e-voting as under: 1 The Company had availed e-voting facility form National Securities Depository Limited (NSDL) for the purp0se of extending the facility of remote e-voting to the members of the Company. ) he Notice of AGM was seit Uhrugn enail cOntaining the detailed orocedure to Lv folleOwed by the Members Who were desirous of castine thei votes aloctronically as provided under kule Z0 of the Companies (Managemeut and Administration) Rules, 20144 as amended. 2 The cut-off date for the purposesOidendying the Members who were eutitled to ntheir vote through Remote e vog or by poll in the AGM was Sentember 23, 026 and as prescribed under law ne kemoe e-voting tacility was open for three lays fron2 7.09.2026 to 29.09.2026. Registered Office: 305, Arti Apartment, Kashi VIshwanath Plot, Bh. Sadar Bazaar, Main Road, Rajkot -360 001. Mumbai Office: 905, Sweena Apt., Kondivita lane, Ram Kiishna Mandir Rd.,A ndheri (East), Mumbaj-400 059. 50447 JENISHS. DOSHI JSD & ASSOCIATES Proprietor Company Secretaries B.Com, ACS Contact No. -8160269132, 9987913010 Email ld: doshi.jenish@yahoo.com t Tne Company had also made arrangements for e-voting during the AGM tor the memberS who have not availed Remote e-voting facility. The said e-voting services were also provided by NSDL. O. Tne votes of Remote e-yolinp and e-votinp during the AGM were unblocked on september 30th, 2026 at around 03:45 p.m. IST in the presence of two witnesses, MT: Viren Patel and Mrs. Paramita Paul, who are not in the employment of the Ompany. The results of Remote e-voting and e-voting during the AGM along with the list of members who voted 'Assent' or 'Dissent' on the resolutions, were downloaded from the e-voting website of NSDL. Witness No. 1 Witness No. 2 Mr. Viren Patel Mr. Paramita Paul 0. Thave scrutinized thec onsolidated voting in a fair & transparent manner based on the data downloaded from the National Securities Depository Limited (NSDL) remote e-voting platform. 7. Based on the data made available to me. 24 members have cast their vote on the e-voting platform and no member have casted their vote by e-voting provided during the AGM. I hereby annex the Consolidated Voting result pursuant to Rule (20) (4)(xii) of Companies Management & Administration (Amendment) Rules, 2015 on all the resolutions contained in the notice of aforesaid 40th Annual General Meeting. 8. The consolidated result of the remote e-voting and e-voting during the AGM is given in the annexure. (a) Resolution No. 1 To 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 and Auditors thereon. (ORDINARY RESOLUTION) (i) Voted in favour of the resolution: Mode of Voting Number of Numberof valid % of total number members voted votes cast by them of valid votes cast Remote e-voting 22 2535543 100.0000% e-voting at AGM Total 22 2535543 100.0000% Deeietoeod Ofice: 305. Arti Apartment, Kashi VIShwanath Plot, Bh. Sadar Bazaar, Main Road. Raikot -360 001. Murmbai ofice: 905. Sweena Apt., Kondlvita Lane, Kam KIIShna Mandir Rd., Andheri (East). Mumbai -400 059. cá,es23 JENISH S. DOSHI JSD & ASSOCIATES Proprietor Company Secretaries B.Com, ACS Contact No. -8160269132, 9987913010 Email ld: doshi.jenish@yahoo.com (ii) Voted against the resolution: Mode ofVoting Number of Number of valid % of total number members voted votes cast by them of valid votes cast Remote e-voting 2 0.0000% e-voting at AGM Total 2 4 0.0000% (i) Invalid votes: Total number of members whose Total Number of votes votes were declared invalid cast by them (b) Resolution No. 2 To appoint a director in place of Mr. Neeraj Gupta (DIN: 00317395), who retires by rotation, and being eligible, offers himself for re-appointment. (ORDINARY RESOLUTION) (i) Voted in favour of the resolution: Mode of Voting Number of Number of valid % of total number members voted votes cast by them of valid votes cast Remote e-voting 22 2535543 100.0000% e-voting at AGM Total 22 2535543 100.0000% (ii) Voted against the resolution: Mode of Voting Number of Number of valid % of total number members voted votesc ast byt hem of valid votes cast Remote e-voting 2 0.0000% e-voting at AGM Total 2 0.0000% (iii) Invalid votes: Total number of members whose Total Number of votes votes were declared invalid cast by them (c) Resolution No. 3 Annointment of Mr. Shyam Brahmadatt Bagrodia (DIN: 00812394) as Managing Director of the Company designatea Managng Director for a fixed term of 5 vears. (SPECIAL RESOLUTION) R Mei us mt b [Showing first 8,000 characters — download PDF for full document]