Statement of deviation(s) or variation(s) under Reg. 32

OMNITECH Date : November 4, 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 Dear Sir/Madam, Subject : Outcome of Board meeting held on Wednesday, November 4, 2026 Pursuant to Regulations 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Omnitech Engineering Limited (the “Company”), at its Meeting held today ie., Wednesday, November 4, 2026, has inter alia, considered and approved the following: (i) | Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (“Unaudited Financial Results”). The aforesaid Unaudited Financial Results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors of the Company at its Meeting held on November 4, 2026. In this connection, please find enclosed the following documents: 1. Copies of the Unaudited Financial Results of the Company, together with the Limited Review Reports issued by M/s. Dhirubhai Shah & Co., LLP, Chartered Accountants, the Statutory Auditors of the Company. The Limited Review Reports are submitted with unmodified opinion. 2. Statement indicating No deviation or variation in utilisation of proceeds raised through Initial Public Offering (“IPO”) of the equity shares of the Company, pursuant to Regulation 32(1) of the SEBI Listing Regulations, for the quarter ended September 30, 2026. The aforesaid outcome and Unaudited Financial Results will also be available on the Company’s website at https://omnitecheng.com/notices-announcements-2026-27/, and on the websites of the National Stock Exchange of India Limited at https://www.nseindia.com/ and BSE Limited at https: //www.bseindia.com/. 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 to12, 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 OMNITECH The Board Meeting commenced at 4:00 P.M. (IST) and concluded at 5:11 P.M (IST). You are requested to kindly take this information on record. Thanking You, Yours faithfully For, Omnitech Engineering Limited Bhoomi Manharbhai Vadhavana Company Secretary & Compliance Officer Membership No. ACS-54468 (Encl.: As above) 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 to12, 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 “ Dhirubhai Shah & Co LLP INDIA CHARTERED A CCOUNTANTS Independent Auditor’s Review Report on Unaudited Quarterly and Year to Date Standalone Financial Results of Omnitech Engineering Limited under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Omnitech Engineering Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Omnitech Engineering Limited (‘the Company’) for the quarter ended September 30, 2026 and the year to date results for the period April 1, 2026 to September 30, 2026 (‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “/aterim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that caus es us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to disclosed, or that it contains any material misstatement. Phone : (079) 2640 3325/26 | Website : www.dbsgroup.in | E-Mail : info@dbsg Head Office : 4th Floor, Aditya Building, Near Sardar Patel Seva Samaj, Mithakhali Six Roads, Ellisbridge, Ahmex X xf Branch Office : 204, Sakar Complex, Opp. Abs Tower, Old Padra Road, Vadodara - 390015. Other Matters D-s The comparative standalone financial results of the Company for the corresponding quarter and half year ended September 30, 2025 is drawn for the first time in accordance with the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said unaudited standalone financial results have not been subject to an audit or review by our statutory auditors and are approved by the Company's Board of Directors. However, the management has exercised necessary due diligence to ensure that the results for this period provide a true and fair view of the Company's affairs. Our conclusion on the Statement is not modified in respect of this matter. For, Dhirubhai Shah & Co LLP Chartered Accountants Firm Registration No. 102511 W/W100298 fw She) Place: Rajkot, Gujarat Anik S Shah Date: November 4, 2026 Partner Membership No: 140594 ICAI UDIN: 26140594HECVWV7666 OMNITECH* Omnitech Engineering Limited Registered Office: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Ind Estate, Kalawadd Rd, Metoda, Rajkot — 360021, Gujarat, India Ph.: +91 2827-287637; E-mail: compliance@omnitecheng.com; website: www.omnitecheng.com CIN:L26100GJ2021PLC124801 Statement of standalone financial results for the quarter and half year ended 30th September 2026 (Amount in millions except earning per share) Quarter ended Half year ended Year ended Sr No. Particulars 30 [Showing first 8,000 characters — download PDF for full document]