The Board of Directors has considered and approved issue of equity shares by way of Rights Issue to the eligible shareholders of the Company as on the record date (to be determined and ....

OM METALLOGIC LIMITED (Formerty Known as Om Metallogic Private Limited) CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office: Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004 Corporate Office : C-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : inffo@ommetallogic.com Date: 10th August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code - 544559 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) 2015 With reference to the above-cited subject, and in compliance with related Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the Board of Directors of the Company at their meeting held today i.e. Monday, 10 August, 2026 and inter-alia, considered and approved issue of equity shares by way of Rights Issue to the eligible shareholders of the Company as on the record date (to be determined and notified subsequently), up to the amount of Rs. 22.00 Crores (Rupees Twenty-Two Crores Only) in accordance with applicable laws, including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such regulatory and statutory approvals, as may be required under the applicable laws. For the purposes of giving effect to the Rights Issue, the specific and detailed terms in relation to the Rights Issue, including but not limited to the determination of the issue price, rights entitlement ratio, record date, timing of the Rights Issue and terms of payment will be determined by the Rights Issue Committee/Board of Directors authorised in this regard and disclosed to the Stock Exchanges in due course. The disclosure as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 is annexed herewith marked as Annexure-1. The said meeting commenced at 6:00 p.m. and concluded at 6:30p.m. Please take the same on your record. Thanking You, Yours Faithfully For Om Metallogic Limited Manish Roire™ Sharma DRy Manish Sharma Managing Director DIN: 02494864 OM METALLOGIC LIMITED (Formerty Known as Om Metallogic Private Limited) CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office: Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004 Corporate Office : C-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : info@ommetallogic.com Annexure-I Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Particulars Details Type of securities proposed to be issued (viz. Equity Shares of the company of face value of equity shares, convertibles etc.) Rs. 10 Each. Type of issuance (further public offering, rights Right Issue to the existing shareholders of the issue, depository receipts (ADR/GDR), Company as on record date. qualified institutions placement, preferential allotment etc.) Total number of securities proposed to be Number of equity shares proposed to be issued issued or the total amount for which the shall be determined after receiving in-principle securities will be issued (approximately) approval from the Stock Exchange. Total amount for which the equity shares will be issued is up to Rs. 22.00 Crores (Rupees Twenty Two Crores Only) to the eligible shareholders as on record date.