Scrutinizer Report of postal ballot and Disclosure of voting results.

Om Freight Forwarders Ltd announced the successful outcome of its postal ballot, where members approved two key resolutions with requisite majority. These resolutions, deemed passed on June 20, 2026, include the reappointment of Mr. Rahul J Joshi as Chairman & Managing Director with his remuneration, and the appointment of Mr. Keval M. Shah as a Non-Executive & Independent Director of the Company. The company has submitted the Scrutinizer's Report and voting results as per SEBI Listing Regulations.