OMKAR OVERSEAS LTD.

Omkar Overseas Ltd. approved the audited standalone financial results for the quarter and year ended March 31, 2026, during its Board of Directors meeting held on May 7, 2026. The meeting, which commenced at 2:00 PM and concluded at 3:00 PM, adhered to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window was closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, complying with SEBI regulations. N.S. Nanavati & Co. Chartered Accountants issued an unmodified opinion on the audited standalone financial results.

Omkar Overseas Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during their meeting held on May 7, 2026. The meeting commenced at 2:00 PM and concluded at 3:00 PM. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the financial results. The auditor, N.S. Nanavati & Co., issued an unmodified opinion on the audited standalone quarterly and year-to-date financial results.

Omkar Overseas Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the standalone financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, as per SEBI regulations.

Omkar Overseas Limited, with the scrip code 531496, has declared that the provisions of regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, are not applicable to the company. This is due to the fact that there is no identifiable promoter of the company as of 31st March, 2026, complying with the regulations.

Omkar Overseas Ltd has announced the closure of the trading window for directors, officers, designated employees, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code for Prohibition of Insider Trading. The trading window will remain closed from 1st April 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March 2026. The exact date of the financial results declaration will be intimated in due course.

The Board of Directors of Omkar Overseas Ltd has considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The trading window has been closed since 01st January 2026 and will remain closed till the expiry of 48 hours after the declaration of financial results. The review report by N.S. Nanavati & Co. Chartered Accountants INDIA Limited states that the financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 and other applicable accounting policies and practices.

Omkar Overseas Ltd has announced a board meeting on February 7, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2025. The meeting will also discuss any other business with the permission of the chair. The trading window has been closed since January 1, 2026, and will remain closed till 48 hours after the declaration of financial results.

According to the SEBI Circular No. SEBI/HO/MIRSD-PoD/P/CIR/2025/97, Omkar Overseas Ltd has submitted a report on the re-lodgement of Transfer Requests of Physical Shares for the month ended December 31, 2025. The report indicates that there were no requests received, processed, approved, or rejected during the month. The company has requested that this information be taken on record.

Omkar Overseas Ltd has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code for Prohibition of Insider Trading. The trading window will remain closed from 1st January 2026 till 48 hours after the declaration of unaudited financial results for the quarter and nine months ended on 31st December, 2025. The exact date of the financial results declaration will be intimated in due course.

Omkar Overseas Ltd has reported no re-lodgement of transfer requests for physical shares for the month ended November 30, 2025. This is in reference to the SEBI Circular No. SEBI/HO/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025. The report indicates that no requests were received during the month, and hence, no requests were processed or approved. The company has requested that this information be taken on record.