Approval of Unaudited Financial Results for the Quarter ended on June 30, 2026.

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: August 05, 2026 Listing And Compliance Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting for approval of Unaudited Standalone Financial Results for the quarter ended 30th June 2026. REF: Omkar Overseas Limited (Scrip Code: 531496) With reference to the above-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today, i.e., on Wednesday, August 05, 2026 at the registered office of the company which commenced at 1:00 PM and concluded at 05.00 PM inter-alia has: - Considered and approved the Unaudited standalone Financial Results for the Quarter ended 30th June, 2026 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 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 the 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 Encl: Results OMKAR OVERSEAS LIMITED Reg. Off.: 304, SHOPPERS PLAZA-V, GOVT SERVANT CO-OP HSG SOC, OPP. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, AHMEDABAD CIN :L51909GJ1994PLC023680 (Rs. in Lakhs; Except Face Value of Shares and EPS) Standalone Statement of unaudited Financial Results for the Quarter Ended June 30, 2026 Quarter Ended Year to date Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations - - - - 2 Other Income - 0.14 - 0 .14 3 Total Revenue (1 + 2) - 0 .14 - 0.14 4 Expenses: Cost of Materials Consumed - - - - Purchases of Stock-in-Trade - - - - Changes in inventories of finished goods work-in-progress - - - Employee benefits expense 2.40 2.40 2.40 9 .60 Finance costs - 2.49 - 2 .49 Depreciation and amortisation expense - - - - Other expenses 4.81 0.71 3.98 5 .08 Total expenses 7 .21 5 .60 6 .38 1 7.17 5 Profit before exceptional and extraordinary items and tax (3 ( 7.21) ( 5.46) ( 6.38) ( 17.03) 6 Exceptional items 7 Profit before extraordinary items and tax (5 - 6) ( 7.21) ( 5.46) ( 6.38) ( 17.03) 8 Extraordinary items 9 Profit before tax (7 - 8) ( 7.21) ( 5.46) ( 6.38) ( 17.03) 10 Tax expense : (a+b+c) - - - - (a) Current tax - - - - (b) Deferred tax - - - - (c) Income Tax for earlier years - - - 11 Profit for the period from continuing operations ( 7.21) ( 5.46) ( 6.38) ( 17.03) 12 Profit from discontinuing operations - - - - 13 Tax expense of discontinuing operations - - - - 14 Profit from Discontinuing operations (after tax) (12-13) - - - - 15 Profit for the period (11 + 14) ( 7.21) ( 5.46) ( 6.38) ( 17.03) 16 Share of Profit of Associates Minority Interest 17 Profit for the period (15 + 16) ( 7.21) ( 5.46) ( 6.38) ( 17.03) 18 Other Comprehensive Income (Net of Tax) 19 Total Comprehensive Income (After Tax) (17 + 18) ( 7.21) ( 5.46) ( 6.38) ( 17.03) 20 Paid up Equity Share Capital (Face value of Rs. 10/- each) 492.36 492.36 492.36 492.36 Reserves excluding Revaluation Reserve ( 530.24) 21 Earnings per equity share: (1) Basic ( 0.15) ( 0.11) ( 0.13) ( 0.35) (2) Diluted ( 0.15) ( 0.11) ( 0.13) ( 0.35) 1 Thefinancialresultsforthequarterended June30,2026have beenprepared inaccordance withtheCompanies(Indian AccountingStandards)Rules,2015(IndAS)aspersection133oftheCompaniesAct,2013andotherapplicableaccounting policies and practices. 2 TheaboveresultshavebeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015(IndAS), prescribedunderSection133oftheCompaniesAct,2013andotherrecognisedaccountingpracticesandpoliciestotheextent applicable. 3 ThestatutoryAuditorsofthecompanyhavecarriedoutlimitedreviewoftheaboveresultsasperRegulation33oftheSEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015. 4 EarningspershareforthequarterendedhasbeencalculatedasperweightedaverageformulaanddilutedEarningspershare has been calculated as required. 5 TheabovefinancialresultswerereviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsattheir meeting held on August 05, 2026. For, OMKAR OVERSEAS LIMITED Date: 05.08.2026 Place: Ahmedabad PARUL KAMLESHBHAI JOSHI WHOLE TIME DIRECTOR DIN.: 06370561