Notice of the 15th Annual general Meeting to be held on 15.09.2026

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, Vilage Sikri, Ballabgarh, Haryana - 121004 Corporate Office : G-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No.: 0129-2989562 | E-mail : info@ommetallogic.com Date: 20" August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code: 544559 Scrip Name: OML Sub: Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of Om Metallogic Limited for the Financial Year 2025-26, along with the Notice convening the Annual General Meeting of the Company. The Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Tuesday, 15th September, 2026 at 04:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio- Visual Means ("0AVM"). The Annual Report for the Financial Year 2025-26 and the Notice of AGM are being sent through electronic mode to the Members of the Company and are also available on the website of the Company. Link: https://ommetallogic.com/ This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For & on behalf of OM METALLOGIC LIMITED Sd./- Manish Sharma Managing Director DIN: 02494864 R/o: Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana, India, 121004 Date: 20.08.2026 Place: Faridabad Om Metallogic Limited-Annual Report (2025-26) 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, Vilage Sikri, Ballabgarh, Haryana - 121004 Corporate Office : G-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No.: 0129-2989562 | E-mail : info@ommetallogic.com CORPORATE INFORMATION BOARD OF DIRECTORS AUDITOR REGISTERED OFFICE Mr. Manish Sharma Statutory Auditor Managing Director and M/s. N.K. Mittal & Associates Kila No. 17, Harfala Road, Chairperson Chartered Accountants Village Sikri, Opp. Gopal Jee Mrs. Seema Sharma (FRN: 113281W) Milk Plant, Ballabhgarh, Whole-Time Director Haryana, India, 121004 Mrs. Deepali Sehgal Internal Auditor Tel 0129-2989582 Kulshrestha Email: Non-Executive Independent Mrs. Nancy Jain Director Chartered Accountant info@ommetallogic.com Website: Mrs. Kajal Garg Non-Executive Independent Secretarial Auditor www.ommetallogic.com Director Mr. Neeraj Bajaj REGISTRAR & SHARE K. Deepika & Co. Non-Executive Independent TRANSFER AGENTS Director Practising Company Secretary SKYLINE FINANCIAL SERVICES KEY MANAGERIAL PERSON M No.: A63136 PRIVATE LIMITED COP: 24855 Add: D-153A, 1st Floor, Okhla Mr.Tulsi Ram Industrial Area, Phase-l, New Chief Financial Officer Delhi- 110020 PH. 011 40450193-197 Mrs. Prachi Gupta Website - Company Secretary & grievances@skylinerta.com Compliance Officer STOCK EXCHANGE BSE Limited - SME Segment (Scrip Code: 544559) ISIN: INEOR8Q01018 Om Metallogic Limited-Annual Report (2025-26) 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 15™ ANNUAL GENERAL MEETING 2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE FIFTEENTH (15TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF THE OM METALLOGIC LIMITED WILL BE HELD ON TUESDAY, 15TH SEPTEMBER, 2026 AT 04:00 PM. THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS (OAVM) FACILITY AT THE DEEMED VENUE LE. AT REGISTERED OFFICE OF THE COMPANY AT KILA NO. 17, HARFALA ROAD, VILLAGE SIKRI, OPP. GOPAL JEE MILK PLANT, BALLABHGARH, HARYANA, INDIA, 121004 A. ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon and to consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the Directors’ Report and the Audited Financial Statements for the financial year ended 31st March, 2026 and the Statement of Profit and Loss Accounts for the Year ended on 31st March, 2026 along with the Auditors’ Report thereon are hereby considered, approved and adopted.” RESOLVED FURTHER THAT any Directors or KMP of the Company be and are hereby severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 2. Appointment of Director in place of retiring Director Mrs. Seema Sharma, who retires by rotation and being eligible offers herself for re-appointment. “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 and rules made there under (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Mrs. Seema Sharma (DIN 03641944) who is liable to retire by rotation and being eligible has offered herself for re-appointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.” RESOLVED FURTHER THAT any Directors or KMP of the Company be and are hereby severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” B. SPECIAL BUSINESS 3. To appoint Secretarial Auditors of the Company to consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to Section 204 and other applicable provisions, if any, of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), other applicable laws/statutory provisions, if any, as amended Om Metallogic Limited-Annual Report (2025-26) 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, Vilage Sikri, Ballabgarh, Haryana - 121004 Corporate Office : C-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002 Contact No.: 0129-2989562 | E-mail : info@ommetallogic.com from time to time, M/s. Ayush D Gupta & Associates, Practising Company Secretaries (COP: 27802) be and are hereby appointed as Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2026-27 till financial year 2030-31, at such fees, plus applicable taxes and other out-of-pocket expenses as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditors.” For & on behalf of OM METALLOGIC LIMITED Sd./- Sd./- Manish Sharma Seema Sharma Managing Director Director DIN: 02494864 DIN - 03641944 R/o: Kila No. 17, Harfala Road, R/o: Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana, India, 121004 Ballabhgarh, Haryana, India, 121004 Date: 20.08.2026 Place: Faridabad Om Metallogic Limited-Annual Report (2025-26) OM METALLOGIC LIMITED (Formerty Known as Om Metallogic Private Limited) CIN-L28113HR2011PLC044569 | Udy [Showing first 8,000 characters — download PDF for full document]