Outcome of Board Meeting for Approval of Unaudited Financial Results for the Quarter and Half Year ended 30th September 2026.

OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Co-Op Website: http://www.omkaroverseasltd.com/ Hsg Soc, Opp. Municipal Market, C.G. Road, Email: omkaroverseas212@gmail.com Navrangpura, Ahmedabad – 380 009. Date: October 30, 2026 Listing And Compliance Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting for approval of Unaudited Standalone Financial Results for the quarter and Half Year ended 30th September 2026. REF: Omkar Overseas Limited (Scrip Code: 531496) With reference to the above-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today, i.e., on Friday, October 30, 2026 at the registered office of the company which commenced at 12:00 PM and concluded at 02.45 PM inter-alia has: - Considered and approved the Unaudited standalone Financial Results for the Quarter and Half Year ended 30th September, 2026 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st October 2026 and will remain closed till the expiry of 48 hours after the declaration of financial results. Please take the same on your records. Thanking You, FOR, OMKAR OVERSEAS LIMITED PARUL KAMLESHBHAI JOSHI WHOLE-TIME DIRECTOR DIN: 06370561 Date: October 30, 2026 Place: Ahmedabad Encl: Unaudited Standalone Financial Results, with Limited Review Report for the quarter and half-year ended 30th September, 2026 OMKAR OVERSEAS LIMITED Reg. Off.: 304, SHOPPERS PLAZA-V, GOVT SERVANT CO-OP HSG SOC, OPP. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, AHMEDABAD CIN :L51909GJ1994PLC023680 (Rs. in Lakhs) Standalone Statement of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026 Sr. For The Six Quarter Ended Year to date No. Months ended Particulars 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations - - - - - - 2 Other Income - - - - - 0.14 3 Total Revenue (1 + 2) - - - - - 0.14 4 Expenses: Cost of Materials Consumed - - - - - - Purchases of Stock-in-Trade - - - - - - Changes in inventories of finished goods work-in-progress - - - - - - Employee benefits expense 2.40 2.40 2.40 4.80 4.80 9.60 Finance costs - - - - - 2.49 Depreciation and amortisation expense - - - - - - Other expenses 0.99 4.81 0.27 5.80 4.25 5.08 Total expenses 3 .39 7 .21 2 .67 1 0.60 9 .05 17.17 5 Profit before exceptional and extraordinary items and tax (3 - ( 3.39) ( 7.21) ( 2.67) ( 10.60) ( 9.05) ( 17.03) 6 Exceptional items - - 7 Profit before extraordinary items and tax (5 - 6) ( 3.39) ( 7.21) ( 2.67) ( 10.60) ( 9.05) ( 17.03) 8 Extraordinary items - - 9 Profit before tax (7 - 8) ( 3.39) ( 7.21) ( 2.67) ( 10.60) ( 9.05) ( 17.03) 10 Tax expense : (a+b+c) - - - - - - (a) Current tax - - - - - - (b) Deferred tax - - - - - - (c) MAT Credit Entitlement - - - 11 Profit for the period from continuing operations ( 3.39) ( 7.21) ( 2.67) ( 10.60) ( 9.05) ( 17.03) 12 Profit from discontinuing operations - - - - - 13 Tax expense of discontinuing operations - - - - - - 14 Profit from Discontinuing operations (after tax) (12-13) - - - - - 15 Profit for the period (11 + 14) ( 3.39) ( 7.21) ( 2.67) ( 10.60) ( 9.05) (17.03) 16 Share of Profit of Associates - - - Minority Interest - - - 17 Profit for the period (15 + 16) ( 3.39) ( 7.21) ( 2.67) ( 10.60) ( 9.05) (17.03) 18 Other Comprehensive Income (Net of Tax) - - - 19 Total Comprehensive Income (After Tax) (17 + 18) ( 3.39) ( 7.21) ( 2.67) ( 10.60) ( 9.05) (17.03) 20 Paid up Equity Share Capital (Face value of Rs. 10/- each) 492.36 492.36 492.36 492.36 492.36 492.36 Reserves excluding Revaluation Reserve ( 530.24) 21 Earnings per equity share: - (1) Basic ( 0.07) ( 0.15) ( 0.05) ( 0.22) ( 0.18) (0.35) (2) Diluted ( 0.07) ( 0.15) ( 0.05) ( 0.22) ( 0.18) (0.35) 1 ThefinancialresultsforthequarterandhalfyearendedSeptember30,2026havebeenpreparedinaccordancewiththeCompanies (IndianAccountingStandards)Rules,2015(IndAS)aspersection133oftheCompaniesAct,2013andotherapplicableaccountingpolicies and practices. 2 Thestatutory Auditors ofthecompany have carried outlimited reviewoftheabove results asper Regulation 33 ofthe SEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015. 3 EarningspershareforthequarterendedhasbeencalculatedasperweightedaverageformulaanddilutedEarningspersharehasbeen calculated as required. 4 TheabovefinancialresultswerereviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsattheirmeetingheld on October 30, 2026. For, OMKAR OVERSEAS LIMITED Date: 30.10.2026 Place: Ahmedabad PARUL KAMLESHBHAI JOSHI WHOLE TIME DIRECTOR DIN.: 06370561 OMKAR OVERSEAS LIMITED 304, SHOPPERS PLAZA-V, GOVT SERVANT CO-OP HSG SOC, OPP. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, AHMEDABAD-380009 (CIN-L51909GJ1994PLC023680) STANDALONE BALANCE SHEET AS AT SEPTEMBER 30, 2026 All amounts in rupees Unless otherwise stated (Rs. In Lakhs) As At As At Particulars September 30, March 31, 2026 2026 I. ASSETS 1 NON-CURRENT ASSETS a) Property, Plant and Equipment 00.00 00.00 Total non-current assets 00.00 00.00 2 CURRENT ASSETS a) Financial Assets i. Cash and Bank Balances a) Cash and Cash Equivalents 05.43 04.68 b) Other Current Assets (to be specified) 08.47 07.72 Total Current Assets 13.90 12.39 TOTAL ASSETS (1 + 2) 13.90 12.39 II EQUITY AND LIABILITIES 1 EQUITY a) Equity Share Capital 492.36 492.36 b) Other Equity -540.85 -530.24 Total Equity -48.49 -37.88 2 LIABILITIES A. NON-CURRENT LIABILITIES a) Financial Liabilities i. Borrowings 50.84 39.10 Total Non-Current Liabilities (A) 50.84 39.10 B. CURRENT LIABILITIES a) Financial Liabilities i. Borrowings ii. Trade and Other Payables A) Total Outstanding to Micro and Small Enterprise B) Total Outstanding to Others 08.26 07.89 b) Other Current Liabilities 00.04 00.29 c) Provisions 03.25 03.00 d) Current Tax Liability (Net) 00.00 00.00 Total Current Liabilities (B) 11.55 11.17 Total Liabilities (A + B) 62.39 50.28 TOTAL EQUITY AND LIABILITIES (1 + 2) 13.90 12.39 OMKAR OVERSEAS LIMITED 304, SHOPPERS PLAZA-V, GOVT SERVANT CO-OP HSG SOC, OPP. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, AHMEDABAD-380009 (CIN-L51909GJ1994PLC023680) Statement of Cash Flows for the half year ended on September 30, 2026 All amounts in rupees Unless otherwise stated (Rs. In Lakhs) For the Period For the Period ended on Particulars ended on September 30, September 30, 2026 2025 A Cash Flow From Operating Activities Profit (Loss) Before Tax -10.60 -09.05 Adjustments For: Provisions 00.25 00.50 Finance Expense 00.01 00.00 Operating (Loss) Before Working Capital Changes -10.35 -08.55 Movements in Working Capital : (Increase) / Decrease in Other Assets -00.75 -00.62 Increase / (Decrease) in Trade Payables 00.36 -00.61 Increase in Other Financial Liabilities -00.25 -00.10 Cash (used) in operations -10.98 -09.89 Direct Taxes Paid (Net of Refunds) Net Cash Outflow From Operating Activities -10.98 -09.89 B. Cash Flows From Investing Activities Net Cash (Outflow) from Investing Activities 00.00 00.00 C. Cash Flows From Financing Activities Increase in Long Term Borrowings 11.74 09.90 Interest and Finance Charges Paid -00.01 00.00 Net Cash Inflow from Financing Activities 11.73 09.90 D. Net Increase in Cash & Cash Equivalents (A + B + C) 00.75 00.01 E. Cash & Cash Equivalents at the beginning of t [Showing first 8,000 characters — download PDF for full document]