OMEGA INTERACTIVE TECHNOLOGIES LTD.

Omega Interactive Technologies Ltd has submitted its monitoring agency report for the quarter ended June 30, 2026. The report, prepared by Acuité Ratings and Research Limited, indicates no deviation in the utilization of funds raised through its December 2025 Right Issue (Issue Size: ₹95.22 Cr) from the objects disclosed in the Offer Document. All utilizations are in line with company disclosures, and no material changes in the means of finance or unfavorable events affecting project viability have been observed. The report confirms that all necessary arrangements and approvals are in place, and no other material information affecting investor decisions has come to light.

Omega Interactive Technologies Ltd has announced a rescheduling of its Board of Directors meeting, originally set for July 31, 2026, to August 20, 2026. This postponement is to allow management and the Board more time for a comprehensive review of strategic business plans, including long-term growth opportunities, expansion initiatives, operational priorities, and financial planning. The additional time aims to facilitate thorough preparatory work, ensuring well-informed decisions for the company and its stakeholders.

Omega Interactive Technologies Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the un-audited standalone and consolidated financial results for the period ended June 30, 2026. The company also disclosed the appointment of Mr. Lokesh Kumar and Mr. Rahul Ratra as Non-Executive Non-Independent Directors, subject to shareholder approval. Concurrently, the board accepted the resignations of Mr. Zubair Ahmed and Mr. Prathamesh Kamble from their positions as Non-Executive Non-Independent Directors, both effective July 29, 2026. The board meeting commenced at 5:30 PM and concluded at 6:00 PM.

Omega Interactive Technologies Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the un-audited standalone and consolidated financial results for the period ended June 30, 2026. The board also approved the appointment of Mr. Lokesh Kumar and Mr. Rahul Ratra as Non-Executive Non-Independent Directors, subject to shareholder approval. Additionally, the resignations of Mr. Zubair Ahmed and Mr. Prathamesh Kamble from their positions as Non-Executive Non-Independent Directors were accepted, effective July 29, 2026. The company provided limited review reports for the standalone financial results.

Omega Interactive Technologies Ltd announced its unaudited standalone and consolidated financial results for the period ended June 30, 2026. The board meeting also approved the appointment of Mr. Lokesh Kumar and Mr. Rahul Ratra as Non-Executive Non-Independent Directors, subject to shareholder approval. Additionally, the board accepted the resignations of Mr. Zubair Ahmed and Mr. Prathamesh Kamble from their positions as Non-Executive Non-Independent Directors, effective July 29, 2026. The company's board composition remains compliant with regulatory requirements.

Omega Interactive Technologies Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the period ending June 30, 2026. The meeting will also address any other business matters with the Chair's permission. This announcement is in compliance with SEBI (LODR) Regulations, 2015.

Omega Interactive Technologies Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda is to consider and approve a significant fund-raising proposal of up to ₹3200 Crore. This capital will be raised through various instruments like equity shares, preferential issue, QIP, rights issue, or private placement, subject to shareholder and regulatory approvals. The company also plans to discuss the utilization of these funds, which include setting up AI development centers in Gujarat, investing in AI infrastructure, R&D, strategic acquisitions, and working capital. The meeting will also address convening an EGM and appointing intermediaries for the fundraise. The trading window will be closed for designated persons until 48 hours after the outcome is declared.

Omega Interactive Technologies Ltd has submitted an application to BSE Limited seeking "No Objection" for the reclassification of Mr. Jayesh Amratlal Shah from the Promoter category to the Public category. This submission is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously made submissions regarding this reclassification on May 27, 2026. The application was filed on June 26, 2026.

Omega Interactive Technologies Ltd announced the outcome of its Board Meeting held on July 1, 2026. The Board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor, following the resignation of M/s Bhatt Shah Mekhia & Co., effective June 30, 2026. Additionally, the company allotted 43,50,000 equity shares of ₹1/- each to Mr. Parth H Kunwar and Mr. Anuj Shyamlalji Agrawal. These shares were issued upon the conversion of an equal number of fully convertible equity warrants, previously allotted on a preferential basis to non-promoter categories at ₹10.35/- per warrant. This allotment increased the company's paid-up equity share capital from ₹7,90,41,890 to ₹8,33,91,890.

Omega Interactive Technologies Ltd announced a change in its statutory auditors following a Board of Directors meeting on July 01, 2026. The company has appointed M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor, effective July 01, 2026, to hold office until the conclusion of the ensuing general meeting. This appointment follows the resignation of M/s Bhatt Shah Mekhia & Co, Chartered Accountants, which was effective June 30, 2026. The Board noted the resignation and expressed appreciation for the outgoing auditors' contributions.