Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

OMKAR OVERSEAS LIMITED (CIN: L51909GJ1994PLC023680) REGD. OFFICE: Phone: (079) 2646 4153 304, Shoppers Plaza-V, Govt Servant Website: http://www.omkaroverseasltd.com/ Co-Op Hsg Soc, Opp. Municipal Market, Email: omkaroverseas212@gmail.com C.G. Road, Navrangpura, Ahmedabad – 380 009. Date: July 31, 2026 Listing and Compliance Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the Quarter ended on 30th June, 2026. REF: Omkar Overseas Limited (Scrip Code: 531496) With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Wednesday, August 05, 2026 at the registered office of company, inter alia to consider and approve; - The Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2026. - Any other business with the permission of the chair. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st July, 2026 and will remain closed till expiry of 48 hours after the declaration of financial results. Please take the same on your records. Thanking You, Yours faithfully, FOR, OMKAR OVERSEAS LIMITED PARUL KAMLESHBHAI JOSHI WHOLE-TIME DIRECTOR DIN: 06370561 Date: July 31, 2026 Place: Ahmedabad