OMEGA INTERACTIVE TECHNOLOGIES LTD.

Omega Interactive Technologies Ltd has announced that a meeting of its Board of Directors is scheduled for November 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the period ending September 30, 2026. The meeting will also address any other business matters with the Chair's permission. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.

Omega Interactive Technologies Limited's Board of Directors, at its meeting held on October 01, 2026, took note of the composition of the Board and confirmed its compliance with applicable SEBI Listing Regulations. Additionally, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, with these changes becoming effective from October 01, 2026.

Omega Interactive Technologies Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 01, 2026, and will continue until 48 hours after the announcement of the Unaudited Financial Results for the period ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Omega Interactive Technologies Ltd announced a revised outcome of its Board meeting held on September 05, 2026, correcting a clerical error. The Board approved the notice for the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conference. They also approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors for five years, subject to shareholder approval. Additionally, the Board approved the shifting of the company's registered office from Mumbai to Pune, within Maharashtra, also subject to shareholder and regulatory approvals.

Omega Interactive Technologies Ltd announced the approval of its corporate office shifting during a Board Meeting held on September 14, 2026. The new office will be located at Block Sector: Shop No. 20, PLOT NO 92/93, SECTOR NUMBER :1'S, NEEL EMPRESS CHSL, NEW PANVEL EAST - 410206. This change is effective from the same date. The meeting commenced at 02:30 PM and concluded at 3:00 PM. The board also considered other inter-alia matters as per SEBI LODR Regulations.

Omega Interactive Technologies Ltd has submitted its 32nd Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is embracing a "Green Initiative" by facilitating paperless compliance, sending electronic copies of the Annual Report and AGM notice to shareholders via email. These documents will also be available on the company's website (omegainteractive.in), BSE (bseindia.com), and NSDL. The report details the Board of Directors, Key Managerial Personnel, and Committees of the Board, including the Audit Committee, Stakeholder's Relationship Committee, and Nomination and Remuneration Committee. It also lists the registered office, statutory auditor, registrar and transfer agent, and secretarial auditor.

Omega Interactive Technologies Ltd. has submitted its 32nd Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is leveraging the Ministry of Corporate Affairs' 'Green Initiative' by sending electronic copies of the Annual Report and the Notice of the 32nd Annual General Meeting (AGM) to shareholders via email. These documents will also be available on the company's website, the BSE website, and the NSDL website. The filing also details the Board of Directors, Key Managerial Personnel, and committees, including the Audit Committee, Stakeholder's Relationship Committee, and Nomination and Remuneration Committee. The registered office, statutory auditor, registrar and transfer agent, and secretarial auditor are also listed.

Omega Interactive Technologies Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM via video conferencing. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing Mr. Kalpeshkumar Nanalal Vohra as a Non-Executive Director, and appointing M/s. Sarang Shivajirao Chavan and Associates as statutory auditors for five years. Additionally, the appointment of Mr. Lokesh Kumar as a Non-Executive Non-Independent Director will be regularized.

Omega Interactive Technologies Ltd's Board of Directors met on September 5, 2026, approving key agenda items for the upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be held via Video Conference/Other Audio Visual Means. The board also approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the Statutory Auditor for a term of five consecutive years, subject to shareholder approval. M/s SCS and Co LLP was appointed as the Scrutinizer for the e-voting process.

Omega Interactive Technologies Ltd announced that its Board of Directors, in a meeting held on August 20, 2026, considered and approved a proposal for raising funds of up to ₹3200 Crore. The fundraising will be conducted in one or more tranches through the issuance of eligible securities, including equity shares, subject to shareholder approval. The specific details such as issue size, price, number of shares, and utilization of funds will be finalized in an upcoming board meeting. The board meeting commenced at 6:00 p.m. and concluded at 6:30 p.m.