Outcome of Postal Ballot is hereby enclosed

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 : G-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : info@ommetallogic.com Date: 31.07.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 544559 SUB: Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolutions as proposed in the Postal Ballot Notice dated 29™ June, 2026, have been passed by the shareholders by remote e-voting process with requisite majority, on Wednesday, 29th July, 2026 (last date of remote e-voting). We are enclosing the Voting Results and report of the Scrutinizer on remote e- voting of Postal Ballot. The also being https://ommetallogic.com/ uploaded. You are requested to kindly take the same on record. Thanking You. Yours Faithfully For Om Metallogic Limited Digitally signed Manish 2 Vensh Sharma Sharma o 15:32:00 +0530° Manish Sharma Managing Director DIN: 02494864 e-Voting Module Result File :139948 EVEN ISIN ISIN_NAME START DATE (END_DATE RESULT _DAT |STATUS EVEN_RATIO 139948 INEOR8Q01018 |OM METALLOGIC LIMITED EQ 30-06-2026 29-07-2026 01-08-2026 18] 1.00 EVEN RESOLUTION ID _|OPTION ID OPTION NAME VOTER COUNTS |VOTE COUNTS 139948 1 1 /We assent to the resolution(For/ Yes/ Favour) 7 4670800.000 139948 1 2 /We dissent to the resolution(Against/ No) 1 3200.000 EVEN USER_ID USER_NAME RESOLUTION_ID OPTION_I |HOLDING |VOTES CAST_VOTE_DATE 139948 IN30290243691446 C N SHIVAPPA 1 1 3200.000 3200.000 Jul 1, 2026 7:40:36 PM 139948 1304140002867421 RENUKABENP PATEL 1 1 6400.000 6400.000 Jun 30, 2026 10:41:58 AM 139948 IN30074910744005 NARESH KUMAR 1 1 1600.000 1600.000 Jun 30, 2026 6:10:55 PM AGRAWAL 139948 IN30051380778202 OCHCHHAV 1 2 3200.000 3200.000 Jul 1, 2026 9:58:53 AM SHANKARLAL PATEL 139948 IN30290249931315 MANISHA PATEL 1 1 6400.000 6400.000 Jul2, 2026 6:48:35 AM 139948 IN30290247730988 VIMAL JASWANT SHAH |1 1 3200.000 3200.000 Jul 23, 2026 6:20:43 PM 139948 1208870045429109 DINESH KUMAR 1 1 3200.000 3200.000 Jul 28, 2026 8:44:38 AM 139948 1203230015506694 MANISH SHARMA 1 1 4646800.000 [4646800.000 [Jul 28, 2026 3:10:49 PM Mani.s h bDiygwimtaalnliys sni gned Sharma Sharm g Pate:2026.07.31 16:09:35 +05'30' AYUSH D GUPTA l}s & ASSOCIATES COMPANY SECRETARIES REPORT OF SCRUTINIZER FOR VOTING THROUGH E-VOTING ON POSTAL BALLOT [Pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] OM METALLOGIC LIMITED (CIN: L28113HR201 1PLC044569) Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana, India — 121004 Dear Sir/ Ma’am, Scrutinizer’s Report on Voting through E-voting for Postal Ballot in terms of Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014. 1) I, Ayush Gupta proprietor of M/s Ayush D Gupta & Associates, Practicing Company Secretary, Mumbai having Membership Number A73855 and Certificate of Practice 27802, have been appointed as the scrutinizer by the Board of Directors of M/s. OM METALLOGIC LIMITED (“the Company™) at their meeting held on 24™ June, 2026 for votes cast through electronic means for the postal ballot process in respect of the resolution as set out in the postal ballot notice dated 29% June, 2026 (“Notice”). 2) Members approval was sought for Resolution as stated in the Postal Ballot Notice and agenda item details are also mentioned in the Postal ballot Result column of this report. 3) Pursuant to Section 108 and Section 110 of the Companies Act, 2013 (“Act”) and other applicable provisions of the Act and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, General Circular No. 09/2023 dated September 25th, 2023, 09/2024 dated September 19th, 2024 and 03/2025 dated September 22nd, 2025 other relevant circulars issued by Ministry of Corporate Affairs from time to time (“MCA Circulars”), Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”) and any other applicable law, rules, circular, notification (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the Resolution as set out in the notice was placed for approval of members of the Company through remote e-voting only. 4) The Company has confirmed that the electronic copies of the Notice and the Explanatory Statement, along with the process for remote e-voting in terms of MCA Circulars, were sent on 29™ June, 2026 to those members whose email addresses were registered with the Depositories, the Company, and/or Skyline Financial Services Private Limited ("RTA") as of the cut-off date, 26™ June, 2026, based on the Register of Members/Register of Beneficial Owners maintained by National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL"). 5) The Company has appointed Skyline Financial Services Private Limited, as the agency for providing remote e-voting facility to the members of the Company. 6) Members were required to communicate their assent or dissent only through remote e-voting system in terms of said MCA Circulars. Q 404, Madhu Industrial Park, Mogra ) info.agaassociates @gmail.com Cross Road, Near Apollo Chamber, Andheri (E), Mumbai - 400 069 . +919930766702 AYUSH D GUPTA l}s & ASSOCIATES COMPANY SECRETARIES 7) The remote e-voting period commenced on Tuesday, 30 June, 2026 at 9:00 A.M. (IST) and ended on Wednesday, 29" July, 2026 at 5:00 P.M. (IST). 8) Accordingly, the votes cast through remote e-voting were taken into account and at the end of the remote e-voting period on Wednesday, 29™ July, 2026 at 5:00 P.M. (IST), the remote e-voting module was thereafter disabled for voting by Skyline Financial Services Private Limited, The remote e-voting summary statement was thereafter downloaded the E-voting details from NSDL E- voting platform. 9) The Result of Postal ballot through e-voting is as under: Item No. 1: Ordinary Resolution: TO CONSIDER INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENTS IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION. Number of Members Number of Votes contained in % of total number of Remote e-voting Remote e-voting valid vote cast Promoter Non- Total | Promoter Non- Total Promoter Promoter In 1 6 7 4646800 | 24000 4670800 99.93% Favour Against 0 1 1 0 3200 3200 0.07% Total 1 7 8 4646800 | 27200 4674000 100% Invalid/ 0 0 0 0 0 0 N.A. Abstained 10) Based on the aforesaid result, the resolution as contained in the Notice was passed by members with requisite majority and hence deemed to be passed as on the last date specified in the Postal Ballot notice i.e. 29™ July, 2026. Issued at Andheri (Mumbai) dated 31 July, 2026 Thanking You, For Ayush D Gupta & Associates Practicing Company Secretaries AYUSH il sgned by AVUSH DEVENDRA 5icsnsons GUPTA wosso CS Ayush Gupta M. No: ACS-73855, COP No: 27802 Peer Review No. 6950/2025 'UDIN: A073855H000989891 Q 404, Madhu Industrial Park, Mogra ) info.agaassociates @gmail.com Cross Road, Near Apollo Chamber, Andheri (E), Mumbai - 400 069 . +919930766702