Approval of Board Report, Annual Report, Notice of AGM, Appointment of Secretarial Auditor and Internal Auditor

OM METALLOGIC LIMITED (Formerly 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@ommetaliogic.com Date: 20th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 4000 Scrip Code: 544559 Scrip Name: OML Subject: Outcome of Board Meeting held on 20th August, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its Board Meeting held today i.e., Thursday, 20th August, 2026 at the Registered Office of the Company situated at Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana, India, 121004, inter-alia considered and approved the following matters: 1. Approval of Board’s Report The Board considered and approved the Board’s Report together with all Annexures thereto for the Financial Year ended 31st March, 2026. 2. Approval of Annual Report The Board considered and approved the Annual Report of the Company for the Financial Year 2025- 26 comprising, inter alia, the Notice of Annual General Meeting, Board’s Report, Audited Financial Statements, Auditor’s Reports and other statutory disclosures. 3. Re-appointment of Director liable to retire by rotation The Chairman of the Meeting, Mr. Manish Sharma, placed before the Board the matter relating to the re-appointment of Mrs. Seema Sharma (DIN: 03641944), Executive Director of the Company, who is liable to retire by rotation and being eligible, has offered herself for re-appointment. TBoard, after due deliberation, approved the proposal and recommended her reappointment to the Members of the Company at the ensuing Annual General Meeting, subject to their approval. OM METALLOGIC LIMITED 8.-.1'3" (Formerly Known as Om Metallogic Private Limited) o' 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 Fioor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No.: 0129-2989582 | E-mail : info@ommetallogic.com 4. Appointment of Internal Auditor The Board considered the appointment of Mrs. Nancy Jain, Chartered Accountant, as the Internal Auditor of the Company for FY 2026-27 and, after due deliberation, approved the appointment on such terms and remuneration as may be mutually agreed. 5. Appointment of Secretarial Auditor The Board considered the appointment of M/s Ayush D Gupta & Associates, Practising Company Secretary, as the Secretarial Auditor of the Company for a period of five consecutive financial years from FY 2026-27 to FY 2030-31, and, after due deliberation, approved the appointment on such terms and remuneration as may be mutually agreed. 6. Approval of Notice of Annual General Meeting The Board approved the Notice convening the Annual General Meeting of the Company to be held on Tuesday, 15th September, 2026 at 04:00 P.M. and authorized Mr. Manish Sharma, Managing Director, to sign and issue the same on behalf of the Board. 7. Cut-off Date, Remote E-voting Period and Appointment of Scrutinizer The Board approved: September 09, 2026 as the cut-off date for determining the eligibility of members to vote through remote e-voting and e-voting at the Annual General Meeting; Remote e-voting period commencing from 09:00 A.M. (IST) on Saturday, September 12, 2026 and ending at 05:00 P.M. (IST) on Monday, September 14, 2026; and Appointment of M/s Ayush D Gupta & Associates, Practicing Company Secretary, as the Scrutinizer for conducting the remote e-voting process and e-voting at the Annual General Meeting. Further, in respect of the matters as aforesaid the details as required under Regulation 30 read with schedule IIl of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A, B, Cto this letter. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M. OM METALLOGIC LIMITED (Formerty Known as Om Metallogic Private Limited) CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office : KilaNo. 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@ommetaliogic.com Kindly take the same on record Thanking You. Yours faithfully, For OM METALLOGIC LIMITED 1 Dy sgned Manish 25’“‘""” Sharmapsszescez ManishSharma (DIN:02494864) Managing Director Place: Haryana Date: 20.08.2026 OM METALLOGIC LIMITED (Formerly 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 A Disclosure of information pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and master Circular Ho. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Details of Director(s) seeking re-appointment - Particulars Details ) Name of the Director Seema Sharma | DIN 03641944 Date of Birth July 03,1990 Age 36 Nationality Indian Designation Executive Director Date of first appointment on the Board 14/12/2011 Nature of expertise in specific She has a work experience of more functional areas than 13 years in the Management of the Company. She plays a key role in the execution of projects and day to day operations. She has been associated with our Company since incorporation. Terms and Conditions of Liable to retire by rotation Appointment/Re-appointment Remuneration proposed to be paid 6,00,000 Details of remuneration last drawn 6,00,000 Number of Equity Shares held in the 12,000 Company Directorships held in other Companies NIL as on 31.03.2026 Directorships held in other listed NIL entities Membership/Chairmanship of NIL Committees of other listed entities List of listed entities from which the NIL Director has resigned in the past three years Digitally signed ManiHs h bM ans h oate Sharmaznzeeszo 3441 10530 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 Fioor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No.: 0129-2989582 | E-mail : info@ommetaliogic.com Number of Meetings of the Board 12 attended during FY 2025-26 Inter-se relationship between Directors Wife of Mr. Manish Sharma and Key Managerial Personnel Skills and capabilities required for the NA role and the manner in which the proposed person meets such requirements (Applicable in case of Independent Directors) Whether debarred from holding office No of Director by virtue of any Order passed by SEBI or any other authority Manish Digitally signed by Manish Sharm shama Date: 2026.08.20 a 173459 405'30' OM METALLOGIC LIMITED (Formerty Known as Om Metallogic Private Limited) CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office : Kila No. 17, Harfa [Showing first 8,000 characters — download PDF for full document]