1. Taking note of composition of the Board of Directors 2. Taking note of Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.

OMEGA '? |INTERACTIVE 022-68322609 omegainteractive.technologies@gmail.com H Omega Interactive Technologies Limited CIN: L78100MH1994PLC077214 October 05,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 511644 SUB: Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Ma'am, Pursuant to Regulation 30 read with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of Omega Interactive Technologies Limited (“the Company”), at its meeting held on Thursday, October 01,2026, inter alia, considered and took note of the following matters; = Composition of the Board of Directors The Board of Directors considered and took note of the composition of the Board of Directors of the Company and confirmed that the composition is in compliance with the applicable requirements prescribed under Regulation 17 of the SEBI LODR Regulations, including the requirements relating to the requisite number of Independent Directors. The composition oft he Board of Directors as on Octobe01r, 2026 is as follows: ;’L Name of Director Designation Category 1| Shailesh Shripal Awale Managing Director Executive Director 2 52:]":}‘ kumar nanalal Director Non-Executive - Non-Independent Director 3 | Pankaj Baid Director Non-Executive Independent Director 4| Vohra Tejal kalpeshbhai Director Non-Executive - Independent Director 5 | Lokesh Kumar Director Non-Executive - Non-Independent Director (Chairperson) 6 | Rahul Ratra Director Non-Executive - Non-Independent Director The Board further noted that the requisite number of Independent Directors are on the Board oft he Companiyn accordance with the applicable provisions of the SEBI LODR Regulations and other applicable laws. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and Listing Regulations. I Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. The Board of Directors, at its meeting held on October 01, 2026, approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee with effect from October 01, 2026. The details required under Regulation 30 oft he Listing Regulations read with SEBI Master Circular H0/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, attached below as Annexure-A. SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOP sOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHAR ITRA, INDIA-400059 Website: www.omegainteractiv OMEGA .’ INTERACTIVE 022-68322600 €, Omega Interactive Technologies Limited omegainteractive.technologies@gmail.com I CIN: L78100MH1994PLC077214 The Board Meeting Commenced at 12:00 PM and concluded at 12:30 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Omega Interactive Technologies Limited Shailesh Shripal Awale Managing Director DIN: 11703762 ENCL: As above SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) CoOOoPsOoC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI|, MAHARASHTRA, INDIA-400059 Website: www.omegainteractive.in OMEGA 4 INTERACTIVE ¢ 022-68322609 omegainteractive.technologies@gmail.com H Omega Interactive Technologies Limited CIN: L78100MH1994PLC077214 Annexure A Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee with effect from October 01, 2026 Audit Committee Name of Director Position in the Committee Designation Mr. Pankaj Baid Chairperson Non-Executive Independent Director M. Kalpeshikumar Nanalal Vohra Member Non-Executive Non-Independent Director Mrs. Volra Tejal Kalpeshbhai Member Non-Executive Independent Director Nomination & Remuneration Committee Name of Director Position in the Committee Designation Mr. Pankaj Baid Chairperson Non-Executive Independent Director Mr. Kalpeshkumar Nanalal Volra Member Non-executive Director Mrs. Volra Tejal Kalpeshbhai Member Non-Executive Independent Director Stakeholder Relationship Committee Name of Director Position in the Committee Designation Mr. Pankaj Baid Chairperson Non-Executive Independent Director Mr. Kalpeshkumar Nanalal Vohra Member Non-executive Director Mrs. Volra Tejal Kalpeshbhai Member Non-Executive Independent Director SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) CoOOoPsOoC (PROP) CTS 165, AK RD, MAROL NAKA, MUMBAI|, MAHARASHTRA, INDIA-400059 Website: www.omegainteractive.in