Scrutinizer''s Report and Voting Results of Equity Shareholders Meeting of the Company.

OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Co-Op Website: http://www.omkaroverseasltd.com/ Hsg Soc, Opp. Municipal Market, C.G. Road, Email: omkaroverseas212@gmail.com Navrangpura, Ahmedabad – 380 009. Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Scrutinizer’s Report and Voting Results of Equity Shareholder’s Meeting of the Company. REF.: OMKAR OVERSEAS LIMITED (SCRIP CODE: 531496) In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find attached Scrutinizer’s Report and Voting Results of the resolution passed at the Equity Shareholders Meeting of the company held on July 27, 2026 through Video Conferencing/Other Audio Visual Means. Further, in terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the scrutinizer’s report on the remote e-voting is enclosed herewith. Kindly take the same on your records. Thanking you, For, OMKAR OVERSEAS LIMITED BHAVINKUMAR ARVINDKUMAR PATEL COMPANY SECRETARY AND CFO ACS NO.: A47572 Date: July 29, 2026 Place: Ahmedabad