Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

OMEGA AG-SEEDS (PUNJAB) LIMITED August 01, 2026 The Manager Listing Department BSE Limited PJ Towers, Dalal Street Fort, Mumbai – 400001 Scrip Name: OMEAG Scrip Code: 519479 Sub: Intimation of Board Meeting to be held on Friday, August 07, 2026 Dear Sir / Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors is scheduled to be held on Friday, August 07, 2026 at 2.30 P.M to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Further, we wish to inform you that the Trading Window for dealing in Securities of the Company which stands closed for all the Designated Persons of the Company with effect from July 1, 2026 would continue to remain closed till August 09, 2026 i.e., till 48 hours after the approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026. Kindly take the above information on record. Thanking You For Omega AG Seeds (Punjab) Limited Nisha Chowdhary Company Secretary & Compliance Officer Reg Office: Sy. No. 115, Brig Sayeed, Hanumanji Colony, Bowenpally, Picket, Hyderabad – 500009 CIN: L01119TG1992PLC082816 GSTIN: 36AAACO7188E1ZA E-mail: omegaagseeds@gmail.com