Annual Report for the Financial Year 2025-26

Date: 20th 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 ("OAVM"). 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) 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: Mrs. Nancy Jain Non-Executive Independent info@ommetallogic.com Director Chartered Accountant Mrs. Kajal Garg Website: Non-Executive Independent www.ommetallogic.com Secretarial Auditor 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-I, New Chief Financial Officer Delhi- 110020 PH. 011 40450193-197 Mrs. Prachi Gupta Website - Company Secretary & Compliance Officer grievances@skylinerta.com STOCK EXCHANGE BSE Limited - SME Segment (Scrip Code: 544559) ISIN: INE0R8Q01018 Om Metallogic Limited-Annual Report (2025-26) 15TH 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 I.E. 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) 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) NOTES: 1. The Ministry of Corporate Affairs (“MCA”) vide its General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 (Collectively referred to as “MCA Circulars”) and in accordance with the aforesaid MCA Circulars and Securities and Exchange Board (‘SEBI’) Circular Nos. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated May January 12, 15, 2020, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 and SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 (collectively referred to as “SEBI Circulars”), and other applicable and related circulars, if any, on the matter issued by the MCA and the SEBI (collectively referred to as “Relevant Circulars”), the holding of the AGM through VC / OAVM has been permitted. 2. The Explanatory Statement pursuant to Section 102 of the Act, 2013, with respect to the Special Businesses are annexed hereto. 3. In accordance with the provisions of Section 108 of the Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations and in view of the aforesaid MCA and SEBI Circulars, the Company has engaged the services of Skyline Financial Services Private Limited to provide the facility of voting by electronic voting system to all the Members to enable them to cast their votes electronically d [Showing first 8,000 characters — download PDF for full document]