Om Metallogic 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 Standalone & Consolidated unaudited Financial Results for Half Year ended on 30th September, 2026 and any other items as may be decided by the Board of Directors

OM METALLOGIC LIMITED (Formerly Known as Om Metallogic Private Limited) CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office : Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004 Corporate Office : C-808, 8th Floor, Vipul Plaza, Sector- 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | Email : info@ommetallogic.com Website : www.ommetallogic.com Dated: 10.11.2026 The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. REF: OM METALLOGIC LIMITED (SECURITY ID.: OML, SECURITY CODE: 544559) Subject: Board Meeting —intimating of Board Meeting for Standalone & Consolidated unaudited Financial Results for Half Year ended on 30th September, 2026. Dear Sir, Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th Day of November 2026 at Kila No.17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabgarh, Haryana — 121004 to consider and approve the following Item. 1. To consider and approve Standalone & Consolidated unaudited Financial Results for Half Year ended on 30th September, 2026, along with Limited Review Report submitted by Auditor. 2. To transact any other business, with the permission of Chair. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company is already closed from Thursday, October 01, 2026 for all Designated Persons and their immediate relatives and the same will be re- opened after 48 hours of the declaration and publication of Unaudited Standalone & Consolidated Financial Results for the half year September 30, 2026. Please take note of the above-mentioned information for your reference. For Om Metallogic Limited Prachiossses pyPaciGet Gu ptaSa aeaa0 Prachi Gupta Company Secretary and Compliance Officer Membership Number: A71366 Email: omindustries85@rediffmail.com