Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. Unaudited financial results of the company for the period ended on September 30, 2026 2.Any other business matter, with the permission of the Chair

OMEGA ' |INTERACTIVE 02268322600 €, omegainteractive.technologies@gmail.com S Omega Interactive Technologies Limited CIN: L78100MH1994PLC077214 November 5, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 511644 Dear Sir/Madam, SUB: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Ref: In the matter of M/s. Omega Interactive Technologies Ltd (Scrip Code: 511644) In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re- enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair. Kindly take the same on your record. Thanking you, Yours Faithfully For, Omega Interactive Technologies Limited Shailesh Shripal Awale Managing Director DIN: 11703762 SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059 Website: www.omegainteractive.in