Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve To consider ....

OMEGA ' |INTERACTIVE 022-68322609 €, Omega Interactive Technologies Limited omegainteractive.technologies@gmail.com S CIN: L78100MH1994PLC077214 July 31 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 511644 Subject: Intimation of Rescheduling of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With referencteo our earlier intimation regarding the meeting of the Board of Directors of the Company scheduled to be held on July 31,2026, has been rescheduled and will now be held on Thursday, August 20, 2026. The decisiotno reschedule the meeting has been taken to provide the management and the Board with adequate time for undertaking a comprehensive review of the Company's strategic business plans, including the evaluation of long- term growth opportunities, business expansion initiatives, operational priorities, financial planning, and other matters forming part of the proposed agenda. The additional time will facilitate the completion of the requisite preparatory work, including the finalization of relevant information, supporting documentation, and analytical inputs, thereby enabling the Board to deliberate on the agenda items in a comprehensive manner and arrive at well-informed decisions in the best interests of the Company and its stakeholders. Kindly take the above information on record. Yours faithfully, For Omega Interactive Technologies Limited Shailesh Shripal Awale Managing Director DIN: 11703762 SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBA|, MAHARASHTRA, INDIA-400059 Website: www.omegainteractive.in