Please refer the attached document.

OMNIPOTENT INDUSTRIES LIMITED CIN: L74999MH2016PLC285902 Regd. Office: -6/SH-05 Shanti Garden Sec-5 CHS LTD, Shanti Garden Sec-5 Mira Rd, Mira Road, Thane, Maharashtra, India, 401107 Email Id: compliance.omnipotent@gmail.com Website: https://www.omnipotent.co.in Date: 14th October, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, inter alia, has considered and approved the following:  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved for shifting of the Registered Office of the Company within the local limits of the same city from 6/SH-05 Shanti Garden Sec-5 CHS LTD, Shanti Garden Sec-5 Mira Rd, Mira Road, Thane, Maharashtra, India, 401107 to Shop No. 22, Poonam Estate Cluster-II-1/2/3, Mira Road East, Thane- 401107 MH IN. Kindly note that the meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M. Kindly take the above intimation in your records. Thanking You, For Omnipotent Industries Limited Gaurav Piplonia Managing Director DIN: 07459334