Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited Standalone ....

OMNI AX’S SOFTWARE LIMITED Regd. Office: New No.32, Old No.106, 1* Floor, Dr. Ranga Road, Mylapore, Chennai 600 004 — Ph; 6379803477 Email: omniax2015(@gmail.com.CIN:L30006TN1992PLC022439 11-08-2026 The Manager, Department of Corporate Services, The Bombay Stock Exchange Limited, Floor- 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Sub: Notice for Board Meeting Ref: Scrip Code: 532340 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held at 3.30 P.M on Friday, August 14, 2026, at its Registered Office at N.No.32/ Old No.106, Dr. Ranga Road, Mylapore, Chennai 600 004, inter alia, to consider and take on record the unaudited Standalone Financial Results for the quarter ended June 30, 2026 and thereon and any other business with permission of Chair. Thanking you, Yours faithfully, For OMNI AXS SOFTWARE LTD Nikita Hardik = Parekh eemecomns Nikita Hardik Parekh Managing Director DIN: 06800141