Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company will be held at 5.30 P.M on Saturday November 14, 2026 at the registered office of the Company N.No.32/ Old.No.106, Dr. Ranga Road, Mylapore, Chennai 600004, inter alia to consider and take on record the unaudited ....

OMNI AX’S SOFTWARE LIMITED Regd. Office: New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600 004 – Ph; 6379803477 Email: omniax2015@gmail.com,CIN:L30006TN1992PLC022439 08-11-2026 The Manager, Department of Corporate Services, The Bombay Stock Exchange Limited, Floor- 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Dear Sir. Sub: Notice for Board Meeting Ref: Scrip Code: 532340 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held at 5.30 P.M on Saturday, November 14, 2026, at its Registered Office at N.No.32/ Old No.106, Dr. Ranga Road, Mylapore, Chennai 600 004, inter alia, to consider and take on record the unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026. Thanking you,