to considered and approved, 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. 2. Appointment of Mr. Lokesh Kumar (DIN: ....

OMEGA '? |INTERACTIVE 022-68322609 omegainteractive.technologies@gmail.com N Omega Interactive Technologies Limited L78100MH1994PLC077214 July 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 511644 SUB: outcome of the board of directors meeting held on Wednesday, July 29, 2026. REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on July 24, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on July 29, 2026, have inter alia approved; 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. We are enclosing herewith the following: o Statements showing the Unaudited Financial Results (Standalone and Consolidated) for the period ended on June 30, 2026; o Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period ended on June 30, 2026 from our Statutory Auditors. 2. Appointment of Mr. Lokesh Kumar (DIN: 11764629) as a Non-Executive Non-Independent Director (Additional). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved, appointment of Mr. Lokesh Kumar (DIN: 11764629) as a Non-Executive Non-Independent Director (Additional) of the Company with effect from July 29, 2026 subject to the approval of the shareholders. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and Listing Regulations. SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOP s ., S 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059 Website: www.omegainteractive.in OMEGA '? |INTERACTIVE 022-68322609 omegainteractive.technologies@gmail.com N Omega Interactive Technologies Limited L78100MH1994PLC077214 3. Appointment of Mr. Rahul Ratra (DIN: 11768091) as a Non-Executive Non-Independent Director (Additional). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved, appointment of Mr. Rahul Ratra (DIN: 11768091) as a Non-Executive Non-Independent Director (Additional) of the Company with effect from July 29, 2026 subject to the approval of the shareholders. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and Listing Regulations. 4. Resignation of Mr. Zubair Ahmed (DIN: 11445404) as Non-Executive Non-Independent Director. Mr. Zubair Ahmed (DIN: 11445404) appointed as Non - Executive Non-Independent Director has resigned from the position w.e.f. July 29, 2026. We thank him for him valuable contributions to the Company during him tenure and wish him success for future endeavours. A copy oft he Resignation letter is enclosed below for your reference. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as Annexure-C. 5. Resignation of Mr. Prathamesh Kamble (DIN: 11445508) as Non-Executive Non-Independent Director. Mr. Prathamesh Kamble (DIN: 11445408) appointed as Non - Executive Non-Independent Director has resigned from the position w.e.f. July 29, 2026. We thank him for him valuable contributions to the Company during him tenure and wish him success for future endeavours. A copy of the Resignation letter is enclosed below for your reference. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as Annexure-D. The Board Meeting Commenced at 5:30 PM and concluded at 6:00 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Omega Interactive Technologies Limited Shailesh Shripal Awale Managing Director DIN: 11703762 ENCL: As above SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOP s ., S 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059 Website: www.omegainteractive.in OMEGA '? |INTERACTIVE 022-68322609 omegainteractive.technologies@gmail.com N Omega Interactive Technologies Limited CIN: L78100MH1994PLC077214 OMEGA INTERACTIVE TECHNOLOGIES LIMITED CIN: L78100MH1994PLC077214 Registered Office:-SH 607 6TH FLR ,TOWN CENTRE COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOP SOC (PROP), CTS 165, A K RD, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2026 (Rs inLacs) For The year Quarter Ended ended Particulars 30"():' 2026 | 31 .03.2026 30'(():'2025 31.03.2026 n- " n- - Audited) ('(‘&"_EZ‘;) Audited) ((::2"';_"2‘2) (cv-a1) (Lv-a1) Income: Revenue from Operations 7,754.79 7,098.75 2,103.90 14,924.89 Other income 0.00 - - Totalincome (A) 7,754.79 7,098.75 2,103.90 14,924.89 Expenses: Direct Cost & Purshcase of Stock-in-trade 7156.63 6,723.08 1,843.19 13,646.89 Changes in Inventories - -174.48 - (174.48) Employee benefit expense 11.09 13.65 25.17 57.56 Finance costs 0.00 44.37 - 4437 Depreciation expense 027 0.44 - 1.09 Other expenses 3.63 7.22 15.02 142.70 Total expenses (B) 7,171.62 6,614.28 1,883.38 13,718.13 Profit before tax for the year (C) = (A-B) 583.17 484.47 220.52 1,206.76 Tax expense: (i) Current tax 146.77 303.96 - 303.96 (ii) Adjustment of tax for earlier years - 0.17 - 0.17 Total tax expense (D) 146.77 304.14 - 304.14 Other comprehensive Income (after Tax) A) Items that will not be reclassified to profit and loss - - - - Income Tax on above - - - - B) Items that will be reclassified to profit and loss - - - - Income tax on above - - - - Total Other Comprehensive Income (Net of Tax) - - - - Total Comprehensive Income for the period comprising 436.40 180.33 220.52 902.62 Net Profit/ (Loss) for the period & Other Comprehensive Income Paid-up equity share capital (Face Value: Rs. 1/- each ) 790.42 259.12 159.94 259.12 Earnings per equity share (in X) Basic 0.55 6.95 13.78 34.90 Diluted 0.52 0.22 13.78 1.14 * Indicates amount less than 0.01 lacs SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) CoOOoPsOoC (PROP), TS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059 Website: www.omegainteractive.in OMEGA '? |INTERACTIVE 022-68322609 omegainteractive.technologies@gmail.com H Omega Interactive Technologies Limited CIN: L78100MH1994PLC077214 Notes: - 1 The above unaudited financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of Omega Interactive Technologies Limited ("the Company") in their meeting held on 29th July, 2026. 2 The above unaudited Financial Results for the quarter ended on 30th June, 2026 are prepared in accordance with the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 read with Rule 7 of the Companies Accounting) Rules, 2014 as amended and other recognized accounting practices and policies, as applicable. 3 During the current [Showing first 8,000 characters — download PDF for full document]