Omega Interactive Technologies Ltd. — AGM Information 2025

Sep 11, 2025

OMEGA INTERACTIVE TECHNOLOGIES LIMITED

CIN : L67120MH1994PLC077214

Registered Office Address :E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, India, 400053. Email ID : omegainteractive.technologies@gmail.com Website : www.omegainteractive.net

Phone : 022-68322609

Date: September 11, 2025

To, BSE Limited Phiroze Jeejbhoy Tower, Dalal Street, Mumbai – 400001

Dear Sir/Madam,

Subject: Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements in respect of 31[st] Annual General Meeting.

Reference: Omega Interactive Technologies Limited (Security ID: OMEGAIN, Security Code: 511644, ISIN: INE113B01029)

Please find enclosed herewith copy of Newspaper Advertisements published in NEWS HUB - (in English) and Global Times - (in Hindi) on September 11, 2025 with respect to completion of dispatch of Notice of 31[st] Annual General Meeting sent through email to the shareholders of the Company.

Kindly take the same on your record and oblige us.

Thanking you,

Yours faithfully,

For, Omega Interactive Technologies Limited

Digitally signed by DINESH SABNANI DN: c=IN, st=Gujarat, 2.5.4.20=f1deb25f1af40c2aa6c64a52394d8ef37b50112e75fa23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'DN: c=IN, st=Gujarat, 2.5.4.20=f1deb25f1af40c2aa6c64a52394d8ef37b50112e75fa23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'2.5.4.20=f1deb25f1af40c2aa6c64a52394d8ef37b50112e75fa23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'9f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'SABNANI Date: 2025.09.11 12:47:24 +05'30'Date: 2025.09.11 12:47:24 +05'30'

DINESH SABNANI Digitally signed by DINESH SABNANI DN: c=IN, st=Gujarat, 2.5.4.20=f1deb25f1af40c2aa6c64a52394d8ef37b50112e75fa23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'DN: c=IN, st=Gujarat, 2.5.4.20=f1deb25f1af40c2aa6c64a52394d8ef37b50112e75fa23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'2.5.4.20=f1deb25f1af40c2aa6c64a52394d8ef37b50112e75fa23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'23b486e06182e9098095, postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'9f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.09.11 12:47:24 +05'30'SABNANI Date: 2025.09.11 12:47:24 +05'30'Date: 2025.09.11 12:47:24 +05'30' Dineshkumar Dharamkumar Sabnani Additional Managing Director DIN: 10840546

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3 THANE, THURSDAY, 11 SEPTEMBER 2025 CITY Bhumi Pujan for ‘Raas Rang 2025’on September 2025

NEWS HUB

PUBLIC NOTICE

Notice is hereby given to public at large that Mrs. Vijaylaxmi Dipak Ghongade & Mr. Dipak M. Ghongade are the owners of Flat No. 502, on 5th floor, of Building No. 05, in the Society known as “Nutan N. M. Kamgar Bldg. No. 05, Anand Vihar Co-op. Housing Society ltd”, constructed on land bearing Survey No. 182/1, 2, 3, 4 Pt, 5, 183/1 to 3, 4/1, 4/2, 5 & 6, 184/5, 6, 185/1 to 3, 188/1, 2 & 4/2, 189/1 to 4, 6, 8, 190/1, 2, 3, 4, 6, and 91(P), situated lying and being at Kharegaon Railway Crossing, Kalwa, Thane (W)-400605, Village Kalwa, Taluka & District Thane (hereinafter referred to as the said flat). Mrs. Vijaylaxmi Dipak Ghongade & Mr. Dipak M. Ghongade purchased the said flat from M/s. Om Gurukrupa Developers vide Registerd Agreement for sale dated 29.09.2003 registered under document No. TNN-5/6168/2003. said Mrs. Vijaylaxmi Dipak Ghongade expired on 26.02.2025 leaving behind him Mr. Dipak M. Ghongade (Husband) as the only legal heir as per the law governed by her at the time of her death. Now Mr. Dipak M. Ghongade is the owner and in possession of said flat.

Thaneites twirl to the beats of Shinde Saheb Supported By Ex. soulfulmusic! The Event is blessed Corporator Shri. Vikasji Repale by Deputy Chief Minister Eknathji Saheb; Shrimati Namrata Bhosale.

Thane’s Cultural Festival resonates with festive fervour anddevotion

‘RAAS RANG THANE 2025’, the Navratri Festival, is back to Rock Thane!

From Sep. 22 to 01 Oct. 01 2025 at Raymond Ground, Eastern Express Highway, Thane.

PUBLIC NOTICE

Chiniwalla, are the owners of Flat No. 204, on 2This is to notify that our clients, Ms. Nona S. Chiniwalla & Mrs. Vandana P. nd floor, in B-Wing, Adm. 1140 Sq. Ft. (Carpet area), in the building known as “Rustomjee Sangam” & society known as “Santacruz Sangam CHSL”, constructed on land bearing CTS No. 12, corresponding City Survey No. H-51, F.P. No.23 (O.P. No. 14B) of TPS I, situated at BSV Road, Santacruz (West), Village - Bandra, Taluka –Andheri, Mumbai400054 and intending to mortgage the flat along with Mr. Aniket P. Chiniwalla. Originally by an Agreement dated 31/12/2007 (BDR-1-4418-2008) along with Supplemental Agreement dated 30/10/2014 (BDR-17-8984-2014) said Bricklayer Constructions Pvt. Ltd., a subsidiary company of & merged with Keystone Realtors Pvt. Ltd, had allotted the said Flat No.204, in lieu of old existing flat no.B/18 for free of cost, to Chandraben S. Chiniwala, Pratul S. Chiniwala & Nona S. Chiniwala. Said Chandraben S. Chiniwala had died 20/08/2019, leaving behind Himani Kapadia, Nona Chiniwalla & Pratul Chiniwala as her only legal heirs. Said Pratul Chiniwala had died on 20/06/2020, leaving behind Vandana P. Chiniwalla, Aayush P. Chiniwalla & Aniket P. Chiniwalla, as his only legal heirs. by a Specific POA dated 02/12/2022 (BDR-1516082/2022), said Aayush P. Chiniwalla had execute POA ang giver all his rights in favour of Vandana P. Chiniwalla. Thereafter By a release deed dated 05/12/2024 (BDR-9-20340-2024) said Himani A. Kapadia, had released her 11.12% undivided share in respect of the said Flat No. 204 in favour of Ms. Nona S. Chiniwalla & Mrs. Vandana P. Chiniwalla.

Celebrity singer ShriramIyer, accompanied by the beats of Mehul Ganggar, andother soulful singers

Daily Aarti at 7pm; Presence of Bollywood and Television Celebrities Garba event for Special Children on 24 September 2025 Students of TMC Schools garba event on 26 September 2025 Aarti Competition on 30 September 2025

Any person having any claim, charge, rights, interest, in respect of the said flat by way of sale, transfer, exchange, mortgage, charge, gift, release, court order/decree, trust, inheritance, possession, lease, lien or otherwise howsoever are hereby requested to make the same known in writing to the undersigned hereof within 7 days from the date of publication of this notice failing of which, the claims of such person/s if any, will be deemed to have been waived and / or abandoned for all intents and purposes and not binding on the owner. Dated this 11th day September 2025. Office No. FC- 10, Second floor Eternity Sd/Commercial Premises Co-op Soc. Ltd., Deepali N. Wavekar Teen Hath Naka, Thane West-400604. Advocate High Court

Online/ Digital platform of the event: www.rassrang.in

THANE, Dinesh Singh :

CREDAI MCHI Thane, under undivided share in respect of the said Flat No. 204 in favour of Ms. Nona S. Chiniwalla & Mrs. Vandana P. Chiniwalla. the leadership of President Sachin If any person/institution/Bank has possession of, and/or has any right, title interest Mirani, is delighted to invite the in respect of the said property by way of sale, gift, lease, inheritance, heirship, esteemed members of the exchange, mortgage, lien, private mortgage or otherwise, is hereby required to make the same known in writing to the undersigned, along with the documents in mediato the Bhumi Pujan support thereof, within 7 (Seven) days from the date of the publication hereof, ceremony and Press Conference failing which the claim of such person/institution/Bank shall be deemed to have been waived and/or abandoned and our client will be free to deal with the property of Raas Rang Thane 2025. without reference to the such claim and /or objection. Droit Legal Solutions “Thane, the Culturally Rich City, is years.“All set to enhance the Anand Dighe Prathisthan, Raasall set to celebrate Navratri and lifestyle quotient of Thane to the Rang Thane 2025 will enchant 502, 5th floor, Paras Business Centre, floor, Paras Business Centre, Advocate, High Court Bombay th floor, Paras Business Centre, floor, Paras Business Centre, DurgaPujo. Thefocus of next level, Raas-Rang Thane with a Melodious Ensmeble Carter Road No. 1, Borivali (E) Mumbai-400066. celebrations for Thaneites will be 2025returns with its high-octane featuring Celebrity Play back Thane’s very own event, Raas festive fervour,” said Jitendra singer; Powerhouse Performer PUBLIC NOTICE RangThane – 2025. The event Mehta.“This year, the muchShriramIyer, accompanied by the TAKE NOTICE THAT MY CLIENTS MRS. JER LOVJI ADAJANIA AND which was set up under the awaited Navratri Festival event is beats of MehulGanggar, and other MRS. AARTI ADI MISTRY both are Residing at Flat No. 101, on the 1st floor, guidance of the Hon’ble presented by CREDAI-MCHI soulful singers.The event will see adm. 443 sq. ft, (Carpet area), in the building known as “NEW KADAMBARI” in the society known as “New Kadambari Co-operative Housing Society Limited”, Maharashtra Deputy Chief Minister Thaneand Dharmaveer Anand Show stopper Host Anchor Hemali constructed on all that piece and parcel of land bearing CTS No. 106, lying, and back in 2017, continues to be Dighe Prathisthan, from 22 Sejpal bring to Rass RangThane being situated at Village: Thane, Taluka & Dist: Thane. blessed with Eknathji Shinde’s September to 01 October,” said 2025 Singers including Soulful That the said Mr. Lovji Manchershaw Adajania purchased the said flat Nandkishor Pandurang Dabholkar by an Registered Agreement To Sell dated 12.12.1994 and best wishes,” said the CREDAI Faiyaz Virani, Hon. Secretary, Singer Ambar Desai, Melody same got registered at Thane-1, vide document serial no. THN-1-6848-1994. MCHI Thane President. “The event CREDAI MCHI Thane.“The venue Queen Kavita Raam, Rhythm Diya That the Mr. Lovji Manchershaw Adajania made an Registered Will dated gets its auspicious start on 06 this year is at Raymond Ground, Aarti Wara with Renowned Folk 26.02.2021 in favour of of Mrs. Jer Lovji Adajania in favour of his sister Mrs. Aarti Adi Mistry by an registered in the Office of the Sub-Registrar of Assurances at September 2025, when the Eastern Express Highway, Thane Singer from Gujarat Folk Legend Thane-1, Document Serial No. TNN-1-3143-2021, of Registration Receipt No. venue’s BhumiPujan will be held at Thane(W),” said Jitendra Mehta. Tejdan Gadhvi, Garba Sensation 4189, dated 26.02.2021. the venue at 10 am, followed by a The Aarti will be at 7 pm daily, and Shital Barot. The performanceswill That the Death Certificate issued by Municipal Corporation of The City of Thane of deceased Mr.Lovji Manchershaw Adajania (DOD 09.08.2022 DOI media conference at 11.45am. this year too, we will have offer participants memories to last 14.09.2022). This auspicious event marks the thepresence of Bollywood and a lifetime.In its earlier Avataars, That the my clients are MRS. JER LOVJI ADAJANIA AND MRS. AARTI ADI beginning of a spectacular Television Celebrities, he Raas-Rang Thane has played a MISTRY submit the probate regarding will but the said probate order till the date not issued from the court therefore my clients are published the said public notice celebration, showcasing Thane’s added.“The flavour of Navratri will major role in enhancing theimage and informed the all the people. vibrant cultural heritage,” added overwhelm Thane, with its electric of Thane City. The Festive Event After the death of Late Mr. Lovji Manchershaw Adajania, my client MRS. JER Sachin Mirani.A special vibe, as participants dress upin had been a show-stopper in LOVJI ADAJANIA AND MRS. AARTI ADI MISTRY intent to sale the said flat to Shanti Ravindra Gupta. announcement during the media their most colourful and ethnic Thane’s culturalset-up, added Any person having any claim or right in respect of the said property by way of interaction by Sachin Mirani, best for each day’s event,” said Faiyaz Virani.The festive event has inheritance, share, sale, mortgage, lease, lien, license, gift, possession or President ofCREDAI MCHI Thane, Sachin Mirani. As always,the event seen not just Thaneites, but also ncumbrance howsoever or otherwise is hereby required to intimate to the undersigned within 7 days from the date of publication of this notice of his such will envision Thane city undergoing will be graced by IAS and IPS Mumbaikars and residentsfrom claim, if any, with all supporting documents to such claim and the claims, if any of a transformative journeyby year officers’ presence, while the live across the Mumbai Metropolitan such person shall be treated as waived and not binding on legal heirs if anybody 2030. ‘VISION 2030’ is driven by telecast will be on aselect satellite Region (MMR) participate in and having objection, claim arising regarding above said property contact to me or my clients within 7 days from the date of this Notice ongoing infrastructure projects, Channel; while many local cable enjoy theevent. This year’s festive Adv. Revati N. Kharke said Sachin Mirani.“These Networks will also cover the event, event promises an encore, said Address:- Office No.3, Ground Floor, initiatives aim to enhance headded.“As is done every year, Jitendra Mehta.Back as a bigger Komal Palace, Plot No. 165, Sector No. 10, New Panvel (E), Navi Mumbai 410 206. connectivity, livability, and this year also the Dandiya event for and better celebration, and with a economic growth, setting Special Children willbe held at 5 new venue, Raas-Rang BEFORE THE ARBITRATOR benchmarks for urban and pm on on 24 September 2025; Thane2025 will be a gala event for (U/s. 84 of the Multi-State Co-operative Societies Act, 2002) commercial real estate in Thane,” Students of TMC Schools one and all – be it the Goddess’ C/o Abhyudaya Co-op. Bank Ltd. he said.From 22 September Dandiyaevent will be held at 5 pm devotees or those whoexpress Regal Industrial Estate, Aacharya Donde Marg, Sewri, Mumbai-400015. onwards, we are all set to enhance on 26 September 2025 and Aarti their festive fervour, all will Sr. No TO IN the lifestyle quotient ofThane to Competition at 5 pm on30 experience the 10 nights of 1. Mr. Kadam Ravikant Prakash (Guarantor) Mr. Shinde Mangesh Anant & Ors. Rahul Garden Building No.6, Case No.ARB/ASBL/44 of 2025 the next level, as Raas-Rang Thane September 2025, said devotion, prayers,dance, fun and Room No.2, Kaviltali, Tal. Chiplun, 2025 returns with its highFaiyazVirani.The online/ digital celebrations like never before. This Dist. Ratnagiri-415605. octanefestive fervour, said Jitendra presence of the event is: www. year, the event will see artistsand (Opponent No.2) Mehta, Chairman, Rass Rang rassrang.inExpected to have over attractions galore, said Sachin 2. Mr. Mangesh Balkrishna Bhate Mr. Rohit Pramod Laghave & Ors. Thane 2025 andImmediate Past 12,000 visitors and revellers for Mirani.So, get ready to celebrate (Guarantor) Case No.ARB/ASBL/46 of 2025 President, CREDAI MCHI Thane. the nine nights ofcelebrations and extravagant Garba nights in Thane Masarani Lane Halav Pool, Jitendra Mehta is havingexperience fervour, presented by CREDAI- Raas-Rang Thane2025 is all set Opp. Gaurishankar Mandir, of Organizing Navratri from last 27 MCHI Thane and Dharmaveer to show case festive fervour while Kurla West, Mumbai-400070. (Opponent No.2) 3. Mrs. Varsha Jagdish Bhatia (Borrower) Mr. Varsha Jagdish Bhatia & Ors. Six Athletes from Delhi to Represent India at the Flat No. 101, 1st Floor, Prince Palace, Case No.ARB/ASBL/63 of 2025 World Armwrestling Championship 2025, Bulgaria Section-17, Opp. Komal Palace,Ulhasnagar, Thane-421003.Ulhasnagar, Thane-421003. New Delhi, D S Rajkumar : Kumaravel (Youth, 60 kg), Chitreshwar (Opponent No.1) Six athletes from Delhi have earned Singh Lourembam (Master, 70 kg), 4. Mr. Harish Jagdish Bhatia (Guarantor) the honor of representing India at the Thomas Thottiyil Paily (Senior Grand Flat No. 101, 1st Floor, Prince Palace, 46th World Armwrestling Championship Master, 90 kg), Laxman Singh Bhandari Section-17, Opp. Komal Palace, and the 27th PARA Armwrestling (Grand Master, 70 kg)Women’s Ulhasnagar, Thane-421003. Championship 2025, scheduled to be Category:Sanahira Shahul Hameed (Opponent No.2) 5. Mr. Shirin Razzak Zariwala (Guarantor) held from 10th to 23rd September 2025 Rejeena (Sub Junior, 45 kg), Himangi B/603, 6th Floor, Diamond Park, Khadi in Albena, Bulgaria. The prestigious Singh (Junior, 70 kg), Anaswara Shinu Machine Road, Kausa, Opp. global event is being organized by the (Sub Junior, 50 kg), Joshya Mettakunnu Rehmaniya Hospital, Mumbra, Bulgarian Armwrestling Federation (Junior, 70+ kg), Akleema Mehajabeen Thane-400612. under the aegis of the World kg), Ono Lalawma Chawngthu (Junior, Chiravalappil (Sub Junior, 70+ kg), Alphy (Opponent No.3) Armwrestling Federation (WAF).It is a 60 kg),Jourdan Oliver Sequeria (Junior, Varghese (Grand Master, 80 kg), 6. M/s. Yeshwant Vitthal Marath Pvt Ltd. M/s. Yeshwant Vitthal Marath matter of immense pride that athletes 60 kg),Ajhaljit Singh Rajkumar (Junior, SumanNegi (Master Grand, 60 kg), (Borrower/Mortgagor) Pvt Ltd. & Ors. from the Armwrestling Association of 65 kg), Nicolas Thounaojam (Sub Junior, Ajeesha Thulaseedharan Remony 03, Jeevan Jyoti Arcade, Shivaji Nagar, Case No.ARB/ASBL/67 of 2025 B-Cabin, Thane (West) 400602. New Delhi, affiliated with the People’s 65 kg), Srikrishna Ravi (Junior, 70 kg), (Official), Shameeja Chandanamcheri (Opponent No.1) Armwrestling Federation India (PAFI), Rajbir Singh Nanda (Sub Junior, 70 kg), Parambil (Official) PARA Category:I shita 7. Mr. Shantanu Vilas Marathe have secured their place on the Indian Deva Narayanan Ajith Kumar Sumi Ohari (Para Visual Impairment, 70 kg), (Borrower/Guarantor/Mortgagor) contingent.Representing Delhi are: (Junior, 75 kg), Muhammad Shafi Abdul Sandeep Singh Negi (Para Senior Visual Flat No. 403, 4th Floor, Elegance CHS, Laxman Singh Bhandari, Himangi Singh, Rasheed (Junior, 80 kg), Prince Dhir Impairment, 90 kg), Rohit Singh (Para Chandra Nagar, Daman Estate, Rajbir Singh Nanda, SumanNegi, (Master & Senior, 85 kg), Nawab Singh CPU Standing, -60 kg), Dinesh Singh Naupada, Thane (West) 400602. Sandeep Singh Negi, IshitaOhari. These (Senior, 90 kg), RishikeshAlackalBiju (Para PIU Standing, 65 kg), Niranjan (Opponent No.2) athletes will compete with the world’s (Junior, 90 kg), Alice Pratap Singh Singh (Para Sitting, 65 kg), ShrimantJha 8. Mr. Vilas Yashwant Marathe best at what is regarded as the most (Junior, 90 kg), Sreeshanth Malapurath (Para SR-PIUH, 85 kg) Additionally, (Borrower/Guarantor/Mortgagor) prestigious championship in Vinod (Youth, 55 kg), Ghokul ShrimantJha, Kevin Suresh Kumar will Flat No. 403, 4th Floor, Elegance CHS, Chandra Nagar, Daman Estate, international armwrestling. The People’s Rathakrishnan (Youth, 90 kg), Kishoore proudly represent India as Referee. Naupada, Thane (West) 400602. Armwrestling Federation India (PAFI) (Opponent No.3) contingent will participate under the BEFORE THE COURT OF ADDL SESSIONS COURT, 9. Smt. Tanuja Shantanu Marathe leadership of Ms.Preeti Jhangiani, AT GREATER MUMBAI. [2 court] (Borrower/Guarantor) President PAFI, alongside Mr.Parvin Guardianship Petition No. 184 of 2025 Flat No. 403, 4th Floor, Elegance CHS, Dabass, Advisor PAFI & Owner, Pro In the matter of: Chandra Nagar, Daman Estate, Chagan Namdeo Kumbhar. ... Petitioner Panja League, and Mr.Laxman Singh Naupada, Thane (West) 400602. Bhandari, Senior Referee WAF, who will PUBLIC NOTICE (Opponent No.4) Whereas the above-named Petitioner has filed a petition under the provisions of 10. Smt. Vaishali Vishal Marathe also serve as part of the official referee the Guardians and Wards Act, 1890, before the Hon'ble Court at city civil & (Borrower/Guarantor) panel.On this occasion, dignitaries sessions court, Mumbai, seeking appointment as the legal guardian of the minor including Sh. Roshan Lal Gorakhpuria, Vaishali Anil Kumbhar, aged 12 years, daughter of Late Anil Chagan Kumbhar, & Flat No. 403, 4th Floor, Elegance CHS, Shubham Anil Kumbhar, age- 11 Years. Son of Late Anil Chagan Kumbhar Chandra Nagar, Daman Estate, Sh. Ravinder Gupta, Sh. Vijay Manav, Sh. resident of Room No 235. Raman Mama Nagar, Baiganwadi. Govandi. MumbaiNaupada, Thane (West) 400602. Kailash Sankla, and Sh. Satish Jindal, 400043. (Opponent No.5) Any person having any objection to the said petition or to the appointment of the along with other officials, extended their Petitioner as the guardian of the said minor is hereby notified to appear before the Whereas the Apna Sahakari Bank Ltd., being the Disputants have referred to me the above heartfelt congratulations and best Hon'ble Court and file their objection. if any, within 15 days from the date of this disputes for decision. I hereby summon you to appear before me at the above address in wishes to the athletes and officials.This publication. person or by a pleader or by an Advocate duly instructed and able to answer all material year, Team India will field a strong proceed to decide the petition in accordance with law.If no objection is received within the stipulated period, the Hon'ble Court may questions relating to the Arbitration Case or such questions on the 24/09/2025 at 11.00 contingent of around 39 members, By Order of the Hon'ble City Civil & Sessions Court. Sd/- a.m.Take notice that in default of your appearance on the day, time and place as mentioned and further to answer the claim in the Arbitration Case in writing. proudly carrying the tricolor at the world stage.Team India in Men’s Category: Dated: 11.09.2025Place: Mumbai. [Name of Chagan Namdeo Kumbhar][Advocate for Petitioner] hereinabove, the Arbitration Case will be heard and decided ex-parte. [Adv. S. R. Kashyap] Given under my hand and seal. Sd/Soorya Nandhan Anoopkumar [Room No 235, Raman Mama Nagar. This 10[th] day of September, 2025. Seal A. P. PAWAR Pullankunnu (Sub Junior, 50 kg), Baiganwadi, Govandi, Mumbai-400043][Mob-9702415368/9821916911] Mumbai. Arbitrator Reuben Lalhmangaihzuala (Junior, 60

==> picture [229 x 257] intentionally omitted <==

If any person/institution/Bank has possession of, and/or has any right, title interest in respect of the said property by way of sale, gift, lease, inheritance, heirship, exchange, mortgage, lien, private mortgage or otherwise, is hereby required to make the same known in writing to the undersigned, along with the documents in support thereof, within 7 (Seven) days from the date of the publication hereof, failing which the claim of such person/institution/Bank shall be deemed to have been waived and/or abandoned and our client will be free to deal with the property without reference to the such claim and /or objection. Droit Legal Solutions Advocate, High Court Bombay 502, 5th floor, Paras Business Centre, floor, Paras Business Centre, Carter Road No. 1, Borivali (E) Mumbai-400066.

TAKE NOTICE THAT MY CLIENTS MRS. JER LOVJI ADAJANIA AND MRS. AARTI ADI MISTRY both are Residing at Flat No. 101, on the 1st floor, adm. 443 sq. ft, (Carpet area), in the building known as “NEW KADAMBARI” in the society known as “New Kadambari Co-operative Housing Society Limited”, constructed on all that piece and parcel of land bearing CTS No. 106, lying, and being situated at Village: Thane, Taluka & Dist: Thane.

Pandurang Dabholkar by an Registered Agreement To Sell dated 12.12.1994 and same got registered at Thane-1, vide document serial no. THN-1-6848-1994. That the Mr. Lovji Manchershaw Adajania made an Registered Will dated 26.02.2021 in favour of of Mrs. Jer Lovji Adajania in favour of his sister Mrs. Aarti Adi Mistry by an registered in the Office of the Sub-Registrar of Assurances at Thane-1, Document Serial No. TNN-1-3143-2021, of Registration Receipt No. 4189, dated 26.02.2021.

of deceased Mr.Lovji Manchershaw Adajania (DOD 09.08.2022 DOI 14.09.2022). That the my clients are MRS. JER LOVJI ADAJANIA AND MRS. AARTI ADI Omega Interactive Technologies Limited MISTRY submit the probate regarding will but the said probate order till the date CIN: L67120MH1994PLC077214 not issued from the court therefore my clients are published the said public notice Registered Ofce Address: E-308, Crystal Plaza, New Link Road, Opp. Innity Mall, and informed the all the people. Andheri (West), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 After the death of Late Mr. Lovji Manchershaw Adajania, my client MRS. JER Email ID: omegainteractive.technologies@gmail.com LOVJI ADAJANIA AND MRS. AARTI ADI MISTRY intent to sale the said flat to Website: www.omegainteractive.net Phone: 022-68322609 Shanti Ravindra Gupta. NOTICE OF THE 31st ANNUAL GENERAL MEETING OF THE COMPANY, Any person having any claim or right in respect of the said property by way of RECORD DATE AND E-VOTING inheritance, share, sale, mortgage, lease, lien, license, gift, possession or NOTICE is hereby given that, in accordance with the Circular No. 20 dated May 5, 2020 ncumbrance howsoever or otherwise is hereby required to intimate to the read with Circular No. 14 dated April 8, 2020, Circular No. 17 dated April 13, 2020, undersigned within 7 days from the date of publication of this notice of his such Circular No. 02/2021 dated January 13, 2021, Circular No. 2/2022 dated May 5, 2022, claim, if any, with all supporting documents to such claim and the claims, if any of Circular No. 09/2023 dated 25/09/2023 and General Circular No. 09/2024 dated such person shall be treated as waived and not binding on legal heirs if anybody September 19, 2024 (hereinafter collectively referred to as “MCA Circulars”) issued by having objection, claim arising regarding above said property contact to me or my Ministry of Corporate Affairs (“MCA”) for holding of Annual General Meeting through VC clients within 7 days from the date of this Notice Sd/- or OAVM without the physical presence of Members at a common venue, the Thirty First Adv. Revati N. Kharke (31st) Annual General Meeting (AGM) of the Members of Omega Interactive Address:- Office No.3, Ground Floor, Technologies Limited will be held on Tuesday, September 30, 2025 at 05.30 p.m. IST Komal Palace, Plot No. 165, Sector No. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact 10, New Panvel (E), Navi Mumbai 410 206. the Ordinary Businesses as set out in the notice of 31st AGM. Further, a letter providing the weblink, including the exact path, where the Annual Report and the Notice of the BEFORE THE ARBITRATOR AGM for the financial year 2024-25 is available, is being sent lo those members whose e-mail address is not registered with the Company / MUFG Intime India Private Limited, (U/s. 84 of the Multi-State Co-operative Societies Act, 2002) Company's Registrar and Transfer Agent / Depository Participant(s) / Depositories. C/o Abhyudaya Co-op. Bank Ltd. In accordance with the above mentioned MCA Circulars and SEBI Circular No. Regal Industrial Estate, Aacharya Donde Marg, Sewri, Mumbai-400015. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 & SEBI vide circular no. Sr. No TO IN SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024, the Notice of 1. Mr. Kadam Ravikant Prakash (Guarantor) Mr. Shinde Mangesh Anant & Ors. AGM along with Annual Report 2024-25 is being sent through electronic mode only to those Members whose email addresses are registered with the Company / Depositories Rahul Garden Building No.6, Case No.ARB/ASBL/44 of 2025 as on Friday, August 29, 2025. Member may note that Notice and Annual Report 2024Room No.2, Kaviltali, Tal. Chiplun, 25 have been uploaded on the website of the Company at omegainteractive.in, website Dist. Ratnagiri-415605. of NSE Limited at www.nseindia.com and website of National Securities Depository (Opponent No.2) Limited (NSDL) i.e. www.evoting.nsdl.com. 2. Mr. Mangesh Balkrishna Bhate Mr. Rohit Pramod Laghave & Ors. In light of the MCA Circulars, the shareholders whether holding equity shares in demat form or physical form and who have not submitted their email addresses and in (Guarantor) Case No.ARB/ASBL/46 of 2025 consequence to whom the notice of Thirty-First (31st) AGM and Annual Report 2024-25 Masarani Lane Halav Pool, could not be serviced, may temporarily get their e-mail addresses registered with the Opp. Gaurishankar Mandir, Company where (1) in case shares are held in physical mode, please provide Folio No., Kurla West, Mumbai-400070. Name of shareholder, scanned copy of the share certificate (front and back), PAN (selfattested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar (Opponent No.2) Card) by email to omegainteractive.technologies@gmail.com; (2) in case shares are 3. Mrs. Varsha Jagdish Bhatia (Borrower) Mr. Varsha Jagdish Bhatia & Ors. held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit Flat No. 101, 1st Floor, Prince Palace, Case No.ARB/ASBL/63 of 2025 beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to omegainteractive.technologies@gmail.com; or (3) alternatively Section-17, Opp. Komal Palace,Ulhasnagar, Thane-421003.Ulhasnagar, Thane-421003. member may send an e-mail request to evoting@nsdl.com for obtaining User ID and (Opponent No.1) Password by proving the details mentioned in Point (a) or (b) as the case may be. 4. Mr. Harish Jagdish Bhatia (Guarantor) Post successful registration of the e-mail address, the shareholder would get soft Flat No. 101, 1st Floor, Prince Palace, copies of notice of Thirty-First (31st) AGM and Annual Report 2024-25 and the procedure for e-voting along with the user-id and the password to enable them for e- Section-17, Opp. Komal Palace, voting in respect of Thirty-First (31st) AGM. In case of any queries, shareholder may Ulhasnagar, Thane-421003. write to the Company at omegainteractive.technologies@gmail.com. Shareholders are (Opponent No.2) requested to register/ update their complete bank details and Email Ids with their 5. Mr. Shirin Razzak Zariwala (Guarantor) Depository Participant(s) with whom they maintain their demat accounts if shares are held in dematerialized mode by submitting the requisite documents. B/603, 6th Floor, Diamond Park, Khadi The Register of Members and Share Transfer Books of the Company will be closed from Machine Road, Kausa, Opp. Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days Rehmaniya Hospital, Mumbra, inclusive) for the purpose of Thirty-First (31st) AGM and same will be re-opened from Thane-400612. Wednesday, October 01, 2025 onwards. Members whose names are recorded in the (Opponent No.3) Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Tuesday, September 23, 2025 (“Cut-off date”), shall only be entitled 6. M/s. Yeshwant Vitthal Marath Pvt Ltd. M/s. Yeshwant Vitthal Marath to avail the facility of remote e-voting as well as e-voting on the date of Annual General (Borrower/Mortgagor) Pvt Ltd. & Ors. Meeting.

Omega Interactive Technologies Limited

Any person having any claim or right in respect of the said property by way of inheritance, share, sale, mortgage, lease, lien, license, gift, possession or ncumbrance howsoever or otherwise is hereby required to intimate to the undersigned within 7 days from the date of publication of this notice of his such claim, if any, with all supporting documents to such claim and the claims, if any of such person shall be treated as waived and not binding on legal heirs if anybody having objection, claim arising regarding above said property contact to me or my clients within 7 days from the date of this Notice Sd/-

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) and above mentioned MCA Circulars, the Company is providing facility of remote e-voting and e-voting on the date of the AGM to its Members in respect of the businesses to be transacted at the AGM. For this purpose, the Company has entered into an agreement with NSDL for facilitating voting through electronic means. The remote e-voting will commence on 9:00 A.M. on Saturday, September 27, 2025 and will end on 5:00 P.M. on Monday, September 29, 2025. During this period, the members of the Company holding shares as on Cut-off date may cast their vote electronically (Remote E-Voting). Members may note that a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility of e-voting shall be made available at the Thirty-First (31st) AGM; and c) the members who have cast their vote by remote e-voting prior to the Thirty-First (31st) AGM may also attend the Thirty-First (31st) AGM but shall not be entitled to cast their vote again. Detailed procedure for remote e-voting/ e-voting is provided in the Notice of the Thirty-First (31st) Annual General Meeting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e. Tuesday, September 23, 2025, may obtain the login ID and password by sending a request at evoting@nsdl.com or omegainteractive.technologies@gmail.com; (2) in case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement. However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot Password” option available on www.evoting.nsdl.com. In case of any queries for e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 022 - 4886 7000 or send a request at evoting@nsdl.com. Members may also contact Mr. Ankit Bhojak, Company Secretary and Compliance officer, at the registered office of the Company or at Email id: omegainteractive.technologies@gmail.com or on 022-68322609 for any

Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. In case the shareholders/members have any queries or issues regarding participation in the AGM, you can write an email to evoting@nsdl.com or Call at: - Tel: 022 - 4886 7000. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

For, Omega Interactive Technologies Limited SD/Arun Kumar Date: September 10, 2025 Director Place: Mumbai DIN: 09055964

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मध्य रेल्वे पक्षीविरोधषी डिस्कचषी तरतूद खुली ई-ननववदा सूचना क्रमांक- BB.LD.583. P.Rev.25/13. ०३-०९-२०२५ चा ववषय. कामाचे नाव: ननववदा क्रमांक: BB.LD.583. P.Rev.25/13. मुंबई ववभागातरील DEE/TD/CLA आणण ADEE/TD/ JNJ च्ा काय्मक्षेत्ातरील २५ KVAC इन्ुलेटरमध्ये पक्षरी दोष रोखण्ासाठी पक्षरीववरोधरी डडस्कचरी तरतूद. अंदाजे रु. ९७,५४,५६७/- बोली सुरक्ा: रु. १,९५,१००/- १२ १२ मूल्य: ननववदा फॉम्मची ककंमत: शून्य पूर्मता कालावधी:ननववदा फॉम्मची ककंमत: शून्य पूर्मता कालावधी: महिने ऑफरची वैधता: ६० हदवस. I) उपरोक्त ननववदा बंद िोण्ाचरी तारीख आणण वेळ: ११.०० तासांपययंत. २६.०९.२०२५ रोजरी आणण ११.०० तासांनंतर उघडले जातरील. Il) संभाव्य ननववदाधारकांना ननववदा आणण www. शुद्धीपत्क, जर असेल तर, तपशरीलांसाठी ireps.gov.in या वेबसाइटला भेट देण्ाचरी ववनंतरी आिे. Il) ननववदाधारक केवळ www.ireps.gov.in या वेबसाइटद्ारे इलेक्ट्रॉननक पद्तरीने वरील ई-ननववदेत सिभागरी िोऊ शकतात आणण ई-ननववदेववरुद् मॅन्ुअल ऑफर सादर करण्ास परवानगरी नािी. मॅन्ुअलरी, सबवमट केल्ास, उघडल्ा जाणार नािीत ककंवा ववचारात घेतल्ा जाणार नािीत. IV) ननववदा कागदपत्ात हदलेल्ा तपशरीलांनुसार बोलरीचरी सुरक्षा भरावरी लागेल. V) अधधक चौकशरीसाठी, संपक्म साधा: वररष्ठ ववभागरीय ववद्युत 1) अवभयंता (कष्मण ववतरण), मुंबई ववभाग, मध्य रेल्े, अनुलग्नक इमारत, २” मजला, मुंबई सरीएसएमटी- ४००००१ यांच्ाशरी फोन- ०२२-२२६१२३५५ वर ननववदांचरी संपूण्म 2) माहितरी “www.ireps.gov.in” या वेबसाइटवर उपलब्ध आिे. ननववदांचरी संपूण्म माहितरी वररष्ठ ववभागरीय ववद्युत अवभयंता (कष्मण ववतरण), मुंबई सरीएसएमटी- ४००००१ च्ा “सूचना मंडळ” मध्ये देखरील उपलब्ध आिे. 3) सरीननयर डीईई (टीडी) बरीबरी 4) 5)

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VgoM {X. ‘Z‘mS>- Y‘m©~mX hr Vmê$a n[agamVrb aoëdo करण्ाची वेळ आणर तारीख २५.०९.२०२५ 28 OyZ 2025 amoOr EŠñàog n°g|Oa A{Ve¶ àdmem§Zm ¶m aoëdoV रोजरी रात्री ११:०० वाजेपययंत असेल. ई-टेंडरचरी nwÝhm nÌ {bhÿZ ¶mg§X^m©V ‘hÎdmMr Amho. VgoM ~gʶmgmR>r ZJagyb, ireps.gov.in संपूण्म माहितरी अधधकृत रेल्े वर उपलब्ध आिे. संपूण्म कागदपत्े http://www. ‘mJUr ‘m§S>br hmoVr. Vmê$agh ¶m n[agamVrb Odi Amho. ¶m aoëdobm ˶m‘wio eoVH$ar, ì¶mnmar amoQ>oJmd ¶oWo Omdo bmJV वेबसाइटवरून डाउनलोड करता येतरील. ननववदेचरी ˶m§À¶m ¶m ‘mJUrbm A§JwbJmd, gm¶Jmd, Vmê$a ¶oWyZ N>ÌnVr ¶m§Zm g§^mOrZJa ¶oWo hmoVo. ˶m‘wio ˶m§Mm doi तपशरीलवार माहितरी कल्ाण येथरील वररष्ठ डीईई (टीडी) केवायएन कायभालयाच्ा सूचना मंडळावर gH$mamË‘H$ à{VgmX XoV Ym‘UJmd, A§Xagyb ¶m g§^mOrZJabm OmʶmgmR>r OmʶmgmR>r, ZmJ[aH$m§Zm dm¶m OmD$Z J¡agmo¶ hmoV उपलब्ध आिे. ‘Z‘mS>- Y‘m©~mX EŠñàog Jmdm§gmR>r ho aoëdo ñQ>oeZ XrS> Vo XmoZ Vmg bmJVmV. 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NOTICE OF 42[nd] ANNUAL GENERAL MEETING

Notice is hereby given that the 42[th] ANNUAL GENERAL MEETING of the members (Shareholders) of Progressive Co-operative Bank Ltd., will be held on Saturday 27[th] September,2025 at 4.30 p.m. at The Maharashtra Urban Co-operative Bank’s Federation Ltd, Bhartiya Krida Mandir Building, 4[th] Floor, Naigaon Wadala Road, Wadala, Mumbai – 400 031 to transact the following business. All members are requested to be present in the meeting.

AGENDA

To read and confirm the minutes of the 41[st] Annual General Meeting held on Saturday, 31[st] August, 2024. To consider and adopt the Audited Statement of Accounts (Profit & Loss Accounts and the Balance Sheet), the report of Board of Directors and report of Statutory Auditors for the year ended 31[st] March, 2025.

To approve the Annual Budget for the year 2025-2026 To appoint Statutory Auditor approved by RBI for the year 20252026

5) To grant leave of absence to the members who have not attended the AGM. 6) Any other subject by the permission of the Hon’ble Chairman. By order of the Board of Directors Place: Mumbai Jerry Jose Chalissery Dated: 11[th] September,2025 Chief Executive Officer

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NB: 1. 2.

In absence of a quorum within half an hour after the appointed time, the meeting shall stand adjourned and the adjourned meeting will be conducted immediately thereafter at the same venue irrespective of the quorum.

If any share-holders desires to have any information on accounts, he/she is requested to write to the Chief Executive Officer on or before 20[th] September,2025 at the Bank’s Registered Office.

ओमगेा इंटरएि�टव ट�ेनोलॉजीज िलिमटडे

CIN: L67120MH1994PLC077214

पजंीकत काया�लय का पता: �-308, ि��टल �ला�ा, �य िलंक रोड, इनिफिनटी मॉल के सामने, अधंेरी (पि�म), अधंेरी, मंबई, मंबई, महारा��, भारत, 400053 ईमले आईडी: omegainteractive.technologies@gmail.com वेबसाइट: www.omegainteractive.net फ़ोन: 022-68322609 कंपनी क� 31व� वािष�क आम बैठक क� सचना, �रक�ड� ितिथ और ई-वोिटंग इसके �ारा सिचत िकया जाता है िक, 5 मई, 2020 के प�रप� स�ंया 20 के साथ पिठत 8 अ�ैल, 2020 के प�रप� स�ंया 14, 13 अ�ैल, 2020 के प�रप� स�ंया 17, 13 जनवरी, 2021 के प�रप� स�ंया 02/2021, 5 मई, 2022 के प�रप� स�ंया 2/2022, 25/09/2023 के प�रप� स�ंया 09/2023 और 19 िसतंबर, 2024 के सामा�य प�रप� स�ंया 09/2024 (इसके बाद सामिहक �प से "एमसीए प�रप�" के �प म� सदंिभ�त) के अनसार, कॉप�रटे मामल� के मं�ालय ("एमसीए") �ारा एक सामा�य �थल पर सद�य� क� भौितक उपि�थित के िबना वीसी या ओएवीएम के मा�यम से वािष�क आम बैठक आयोिजत करने के िलए जारी िकया गया, ओमेगा के सद�य� क� इकतीसव� (31व�) वािष�क आम बैठक (एजीएम) इंटरएि�टव टे�नोलॉजीज िलिमटेड क� 31व� वािष�क आम बैठक (एजीएम) मंगलवार, 30 िसतंबर, 2025 को शाम 05.30 बजे IST वीिडयो कॉ���िसगं ("वीसी") / अ�य ऑिडयो िवजअल मा�यम� ("ओएवीएम") के मा�यम से आयोिजत क� जाएगी, िजसम� 31व� वािष�क आम बैठक (एजीएम) क� सचना म� उि�लिखत सामा�य �यवसाय सपं�न ह�गे। इसके अलावा, िव�ीय वष� 2024-25 क� वािष�क �रपोट� और वािष�क आम बैठक (एजीएम) क� सचना उपल�ध कराने के िलए वेबिलंक, िजसम� सटीक पथ भी शािमल है, उन सद�य� को भेजा जा रहा है िजनका ईमेल पता कंपनी / एमयएफजी इंटाइम इंिडया �ाइवेट िलिमटेड, कंपनी के रिज��ार और �ांसफर एज�ट / िडपॉिजटरी �ितभािगय� / िडपॉिजटरी के पास पजंीकत नह� है। उपय एमसीए प�रप�� और सेबी प�रप� स�ंया सेबी/एचओ/सीएफडी/सीएमडी2/सीआईआर/पी/ 2022/62 िदनांक 13 मई, 2022 और सेबी प�रप� स�ंया सेबी/एचओ/सीएफडी/सीएफडीपीओडी2/पी/सीआईआर/2024/133 िदनांक 3 अ�टबर, 2024 के अनसार, वािष�क �रपोट� 2024-25 के साथ एजीएम क� सचना केवल उन सद�य� को इले��ॉिनक मोड के मा�यम से भेजी जा रही है, िजनके ईमेल पते श�वार, 29 अग�त, 2025 तक कंपनी/िडपॉिजटरी के साथ पजंीकत ह�। सद�य �यान द �िक सचना और वािष�क �रपोट� 2024-25 कंपनी क� वेबसाइट www.omegainteractive.net, एनएसई िलिमटेड क� वेबसाइट www.nseindia.com और नेशनल िस�यो�रटीज िडपॉिजटरी िलिमटेड (एनएसडीएल) क� वेबसाइट www.evoting.nsdl.com पर अपलोड कर दी गई है। एमसीए प�रप�� के आलोक म�, शेयरधारक चाहे डीमैट �प म� या भौितक �प म� इि�वटी शेयर रखते ह� और िज�ह�ने अपने ईमेल पते जमा नह� िकए ह� और प�रणाम�व�प िज�ह� इकतीसव� (31व�) एजीएम और वािष�क �रपोट� 2024-25 क� सचना नह� दी जा सक� है, वे अ�थायी �प से अपने ईमेल पते कंपनी के साथ पजंीकत करवा सकते ह�, जहां (1) यिद शेयर भौितक मोड म� ह�, तो कपया फोिलयो नंबर, शेयरधारक का नाम, शेयर �माणप� क� �कैन क� गई �ित (सामने और पीछे), पैन (पैन काड� क� �वस�यािपत �कैन क� गई �ित), आधार (आधार काड� क� �व-स�यािपत �कैन क� गई �ित) omegainteractive.technologies@gmail.com पर ईमेल �ारा �दान कर;� (2) यिद शेयर डीमैट मोड म� ह�, तो कपया डीपीआईडी-सीएलआईडी (16 अकं� क� डीपीआईडी + सीएलआईडी या 16 अकं� क� लाभाथ� आईडी), नाम, �ाहक मा�टर या समेिकत खाता िववरण क� �ित, पैन (पैन काड� क� �व-स�यािपत �कैन क� गई �ित), आधार (आधार काड� क� �व-स�यािपत �कैन क� गई �ित) omegainteractive.technologies@gmail.com पर �दान कर;� या (3) वैकि�पक �प से सद�य िबदं (ए) या (बी) म� उि�लिखत िववरण� को सािबत करके उपयोगकता� आईडी और पासवड� �ा� करने के िलए evoting@nsdl.com पर एक ई-मेल अनरोध भेज सकता है। ईमेल पते के सफल पजंीकरण के बाद, शेयरधारक को इकतीसव� (31व�) वािष�क आम बैठक (एजीएम) क� सचना और वािष�क �रपोट� 2024-25 क� सॉ�ट कॉपी और ई-वोिटंग क� �ि�या, साथ ही इकतीसव� (31व�) वािष�क आम बैठक (एजीएम) के सबंधं म� ई-वोिटंग के िलए स�म करने हेत यजर आईडी और पासवड� �ा� होगा। िकसी भी �� के िलए, शेयरधारक कंपनी को ुू omegainteractive.technologies@gmail.com पर िलख सकते ह�। शेयरधारक� से अनरोध है िक यिद शेयर डीमैट मोड म� रखे गए ह�, तो वे अपने िडपॉिजटरी �ितभािगय� के साथ, िजनके पास वे अपने डीमैट खाते रखते ह�, आव�यक द�तावे� जमा करके अपना परा ब�क िववरण और ईमेल आईडी पजंीकत/अपडेट कर।�

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कंपनी के सद�य� का रिज�टर और शेयर ह�तांतरण बहीखाते बधवार, 24 िसतंबर, 2025 से मंगलवार, 30 िसतंबर, 2025 (दोन� िदन सि�मिलत) तक इकतीसव� (31व�) वािष�क आम बैठक (एजीएम) के िलए बदं रह�गे और बधवार, 1 अ�टबर, 2025 से पनः खोले जाएगँे। िजन सद�य� के नाम मंगलवार, 23 िसतंबर, 2025 ("कट-ऑफ ितिथ") तक सद�य� के रिज�टर या िडपॉिजटरी �ारा बनाए गए लाभाथ� �वािमय� के रिज�टर म� दज� ह�, वे ही �रमोट ई-वोिटंग क� सिवधा के साथ-साथ वािष�क आम बैठक क� ितिथ पर ई-वोिटंग का लाभ उठाने के हकदार ह�गे ।

कंपनी अिधिनयम, 2013 क� धारा 108 के �ावधान� के साथ पिठत उसके अतंग�त बनाए गए िनयम (यथा सशंोिधत) और सेबी (एलओडीआर) िविनयम, 2015 (यथा सशंोिधत) के िविनयम 44 और उपय एमसीए प�रप�� के अनसरण म�, कंपनी अपने सद�य� को वािष�क आम बैठक (एजीएम) म� िकए जाने वाले �यवसाय� के सबंधं म� दर�थ ई-वोिटंग और वािष�क आम बैठक (एजीएम) क� ितिथ पर ई- वोिटंग क� सिवधा �दान कर रही है। इस उ�े�य के िलए, कंपनी ने इले��ॉिनक मा�यम से मतदान क� सिवधा के िलए एनएसडीएल के साथ एक समझौता िकया है। �रमोट ई-वोिटंग शिनवार, 27 िसतंबर, 2025 को सबह 9:00 बजे श� होगी और सोमवार, 29 िसतंबर, 2025 को शाम 5:00 बजे समा� होगी। इस अविध के दौरान, कट-ऑफ ितिथ तक शेयर रखने वाले कंपनी के सद�य इले��ॉिनक �प से अपना वोट (�रमोट ई-वोिटंग) डाल सकते ह�। सद�य �यान द �िक a) �रमोट ई-वोिटंग मॉड्यल मतदान के िलए उपरो� ितिथ और समय के बाद NSDL �ारा िनि��य कर िदया जाएगा और एक बार सद�य �ारा िकसी ��ताव पर वोट डाल िदए जाने के बाद, सद�य को बाद म� इसे बदलने क� अनमित नह� होगी; b) ई-वोिटंग क� सिवधा इकतीसव� (31व�) एजीएम म� उपल�ध कराई जाएगी; और c) िजन सद�य� ने इकतीसव� (31व�) एजीएम से पहले �रमोट ई-वोिटंग �ारा अपना वोट डाला है, वे भी इकतीसव� (31व�) एजीएम म� शािमल हो सकते ह� �रमोट ई-वोिटंग/ई-वोिटंग क� िव�तत �ि�या इकतीसव� (31व�) वािष�क आम बैठक क� सचना म� दी गई है। कोई भी �यि�, जो कंपनी के शेयर �ा� करता है और वािष�क आम बैठक क� सचना भेजे जाने के बाद कंपनी का सद�य बनता है और कट-ऑफ ितिथ यानी मंगलवार, 23 िसतंबर, 2025 तक शेयर धारण करता है, evoting@nsdl.com या omegainteractive.technologies@gmail.com पर अनरोध भेजकर लॉिगन आईडी और पासवड� �ा� कर सकता है; (2) यिद शेयर डीमैट मोड म� ह�, तो कपया DPID-CLID (16 अकं� क� DPID + CLID या 16 अकं� क� लाभाथ� आईडी), नाम, �लाइंट मा�टर या समेिकत खाता िववरण क� �ित �दान कर।� हालािँक, यिद आप �रमोट ई-वोिटंग के िलए NSDL के साथ पहले से पजंीकत ह�, तो आप अपना वोट डालने के िलए अपने मौजदा यजर आईडी और पासवड� का उपयोग कर सकते ह�। यिद आप अपना पासवड� भल गए ह�, तो आप www.evoting.nsdl.com पर उपल�ध "पासवड� भल गए" िवक�प का उपयोग करके अपना पासवड� रीसेट कर सकते ह�।

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ई-वोिटंग से सबंिंधत िकसी भी �� के िलए, आप www.evoting.nsdl.com के डाउनलोड अनभाग म� उपल�ध शेयरधारक� के िलए अ�सर पछे जाने वाले �� (FAQ) और ई-वोिटंग उपयोगकता� पि�तका दखे सकते ह� या टोल-�� नंबर: 022 - 4886 7000 पर कॉल कर सकते ह� या evoting@nsdl.com पर अनरोध भेज सकते ह�। सद�य िकसी भी अ�य �प�ीकरण के िलए कंपनी के पजंीकत काया�लय म� कंपनी सिचव एव ंअनपालन अिधकारी �ी अिंकत भोजक से या ईमेल आईडी: omegainteractive.technologies@gmail.com पर या 022-68322609 पर भी सपंक� कर सकते ह� ।

सद�य केवल VC/OAVM सिवधा के मा�यम स ेवािष�क आम बैठक म� भाग ले सकते ह।� वािष�क आम बैठक म� शािमल होन ेके िनद�श वािष�क आम बैठक क� सचना म� िदए गए ह।� यिद शेयरधारक�/सद�य� के पास एजीएम म� भागीदारी के सबंधं म� कोई �� या सम�या है, तो आप evoting@nsdl.com पर ईमले िलख सकते ह �या फोन कर सकते ह:� - दरभाष: 022 - 4886 7000. वीसी/ओएवीएम के मा�यम स ेबैठक म� भाग लेन ेवाले सद�य� को कंपनी अिधिनयम, 2013 क� धारा 103 के तहत कोरम क� गणना के �योजन� के िलए िगना जाएगा।

ओमगेा इंटरएि�टव टे�नोल�जीज िलिमटेड के िलए ह�ता�रकता�/िदनशेकमार धम�कमार सबनानी �थान: मबंई िनदेशक िदनाकं: 10 िसतबंर, 2025 डीआईएन: 10840546