Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter ended 30th June, 2026.

oMNTTEX TNDUSTRTES (tNDrA) LtM|TED Cl N : 117 100M HL987 P LCO4239 1. Registered Address: Office No. 1.1, 1't Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai - 400 034. Emailid: redressel@omnitex.com Date: 10.08.2026 The BSE Limited Department ! Corporate Relationship Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Ref: Omnitex Industries (India) Limited (Security Code No.: (514324) Sub: Outcome of Board Meetine held on Ausust 10.2026 pursuant to Resulation 30 of the SEBI (Listine Oblieation and Disclosure Requirements) Reeulations- 2015. Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 10.08.2026 through video conferencing have considered and approved the following items of business: 1. Un-audited Financial Results along with Limited Review Report obtained from the statutory auditors for the quarter ended 30th l,;rrre,2026. We hereby enclose the following: 1. Copies of Un-audited Financial Results for the quarter ended 30ft June, 2026 along with the Limited Review Report issued by M/s. JMT & Associates, Chartered Accountants, the Statutory Auditors of the Company for the said quarter in accordance with the provisions of Regulations 33 of SEBI Listing Regulations; The Board Meeting commenced ut?'30 P.M. and concluded u, Z'k\ f.U. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Omnitex Industries (India) Limited MUMBAI Shyam B. Bagrodia Managing Director Omnltex (lndia) Limited (CtN No: Ll2100MH1987pLC042391) Statement of Unaudited Financial Results for the quarter ended 3Oth June, 2026 Registered office: office No 'l l, lst Floor, Tardeo Air condition Market co.op soc Ltd, Plndit Madan Mohan Maliviya Rd, Tardeo Tutsiwadi, Mumbai 400034 e-mail: redressel@omnitex,com website wwwomnitex.com Year SN Partlculars 30th June,2026 31st March, 2026 30th June, 2025 31st March,2026 (Unaudited) (Unauditedl (Refer note 9) (Unauditedl (Auditedl (a) Revenue from Operations 379.41 26.54 421.83 (b) Other Income . 3.36 7.O4 238.37 265.24 Total lncome 3.36 386.45 264_9'l 687.07 2 Expenses (a) Purchase of&crck in Trade 378.98 26.14 420.81 (b) Employee Benefits Expense (Refer Note 7) 10.09 9.61 0.91 34.33 (c) Depreeiation and Amortization Expenses 0.06 0.04 0.04 (d) Other Expenses (Refer Note 8) 1297 9.47 14 58 45.09 Total Expenses 23.12 398.10 41.63 500.27 3 Proflt, (Loss) before exceptional ltems and tax (i-2) (1e.76) (11.6s) 223.28 186.80 4 Exceptional ltems Net 5 Profit/(Loss) before tax (3+4) (1e.76) (1 1.65) 223.28 1 86.80 6 Tax Expense (a) Cunent Tax (6.s4) (66.40) 69,70 (b) Deferred Tax 5.06 14.21 14.64 (30.84) (c) Prior Period Adjustment for Taxes 2.83 Total Tax Expense 5.06 7.67 (s1.76) 4 t.69 7 Net Profit / (Loss) for the period, year( 5-6) (14.70) (3.s8) 171.52 14s.11 o Other Comprehensive lncome (Net of Tax) (OCl) (a) ltems that will not be reclassified subsequenty lo profit or loss Change intaitvalueofequity instruments designaled irrevocablyatFair Valuethrough (netof tax) (b) ltems that will be reclassified subsequenfly to profit or loss 9 Total Comprehensive lncome/(Loss) for the period/year (7+8) (14.70) (3.98) 171.52 '145.11 10 Paid.up Equity Value of Rs. 1 0r- 423.10 423.10 423.10 11 Other Equity (Excluding Revaluation Reserve) '17,275.05 12 Earnings Per Share (of Rs. 10/- each ) ( Not Annualized except for the year ended March) (a) Basic (0.35) (0.0e) 4.08 3.45 (b) Diluted (0.35) (0.0s) 4.08 3.45 For and on behalf ot the Board of DirectoE r. for Omnitex lndustries (lndia) Limited * FRN, mtrr67yv u' isi € _=-, ,="--s'--e..c---o- Place: Mumbai MUMBAI-69, Shyam B. Bagrodia o( N o E; t 5 - o Bc E o =) 8. ac 6 , -PET ( d/, , iJ t : =. ( o E oE o o q c E oj t E1 E o o(oc c o o o c ( o o o ( c o =Lo c oJ I) )f ) c6o o oo o ( o Lo U D) ) ,. o O a - @ N (o o E o9o c ( o o L fo o o N ol )- )-.) ) , -.o. . o( o o o c o o o 6o G ( o oc o E 0 ))) )) .= E po o oo c o o E 0o c o o o Lo o ( o o luc ( 0 o ))) ) ,- - 86 -I 5c oo C! O so oI o o N o 0 fo =99 !9) -- _- - g Ol d- 'z )- Fc o8 p ( (co .T )) C 6 ' =c E ( No N ,E = E oo c c ( c f6o G L ( U Loo E o o ) o C) Ef Ei E Go Lo o o o o! . 5 . E oo E t o q L o) L= g r . i oc o U (g ut ) Eo ( ( @o o 2 6v Lo o o L9 \) t c2 ? 2o = fEo) o N)l c E Eo o.) ' b -d b R o(5- oo5 Epa:) . r ' -q c j6g o ' 0o c o C6 )- - o ( E C o'). ( x(v cf ao ) D. ! c Fu 0 U 0) ), ' E (o ( o o,) c d( cht -or Y(eY _g o o c oo o) )_ .E( LU o J o T$o - o L o . c-e - 9c - -m c o>o) J &, E 0 a G o) cO 0o o ) 6o E o 'oL ( C o tU ) -N O N o c 6 oL@ Eq ; ( f (D o=E= Eoa o t a J C X- oJ z z@ o I =o o t 6"-) fi E . EE= E $o c ( o J=o o o J o o IE, ,) zo oti lt ll :-E = P-b 'O e g d E r o5 Cc A €6 # .;d N R -I o53 OO ; > cC { A - oo Lf3 O 5 1' -UcEUD E+ $0oLo 0O - 'ao .O E Y< 96EEo )23E )J> ,_ F-: = EE=- 'a c (l = o oo 0 ooo o L ( oq ( 6. o o oo o Et c N x oo o o = o zJ o UU )o ), )J) )) E'6- =EE. coo 0 Lo ( oo o o c ooc oo o C G Lo o o (= oCc ( E o o o o o L oE E s )U eo.o N! o- = + o6 oE _ E Eo t( o 9o = rL c o oo o o :c ( Lo c c c co c9 'l5 , )c f5 -) ) ) FOs, -F .- T . : r ($ o cc o0 E o o o o o 6( o ( lo o o L E 9o o o oo i )Lg )! -)) ,- '.t Eo ( o ( C o o) J o q o oo o ( ooo ( =o oo o o o fo o o( U o Uo -))' 6xoEto o IJ o o cL m o! E = ooo ro @o Lo C o o o r0 o o o -)) ). .cE- co c oO N o( N E U q 9o o oL ( oo oo U 0o 0c o o ( o o oo f cr )))! ') )) ) -p-.p -'' < OE( o Ouo o :o c Cc o oo U co Uo ( zo6o 0 G cgE o o o L f oo $ @ ( c --r) o) <- r' = ( 5-Uc c, :) f- 3U E 6€E:=H E P cE .E u N - Eo & o C a >E ' E l o r b ro a6 : ' o !X d --s 5 to f -o o o6 Lz * > ifo l 0 rC) ( PO O ;. E;c ot g be ) E 0c iPr b )( :n oo r' o= = ! 2l ,S) . )) c€EF t3 N J Eo =I ; ( bL ?s . ;0 o Jo EH E sL o I) ). )r i;( r>( I K i- o- . ff j r ( -l =E bU9 ( r( o ( ( - no o g o o o k Y0 o 3 of 0 f ( o (o = io Eo ji )) ) )u,) i a ) N') = E ;EE( }d. 9 = o=.a ro o> D 09o s0 ,q ), ) ) .!-E o o o Lo( o( a oo o o 9o o o q o oE 0 = )b o o uo o q L o oc )))) -) ) -) ) ) . )- a Wt{ +@ r - ON( Noo -! (n ! F- (E r.r 3i LL o oid oai