Omega Interactive Technologies Ltd. — Board/Management Information 2024

Mar 6, 2024

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Date: 06/03/2024

The Manager, BSE Limited,

25[th] Floor, PJ Towers,

Dalal Street Fort, Mumbai- 400 001

SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON SATURDAY, 9[TH] DAY OF MARCH, 2024

- REF: OMEGA INTERACTIVE TECHNOLOGIES LIMITED (BSE SCRIP CODE 511644)

Dear Sir/Ma’am,

In continuance of our intimation dated 5[th] March, 2024 and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 09[th] March, 2024 at the registered office of the company to transact the following business:

1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED.

2. To consider and transit any other business which may be placed before the board with the permission of the Chairman.

Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will remain closed for all directors/officers/ designated employees of the company till the end of 48 hours after the declaration of board meeting outcome in terms of Company’s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

You are requested to kindly take the same on record.

FOR, OMEGA INTERACTIVE TECHNOLOGIES LIMITED

ARUN Digitally signed by ARUN KUMAR KUMAR Date: 2024.03.06 19:02:40 +05'30'

ARUN KUMAR DIRECTOR DIN: 09055964

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