Omega Interactive Technologies Ltd. — Board/Management Information 2025

Dec 23, 2025

) OMEGA INTERACTIVE TECHNOLOGIES LIMITED

December 23, 2025

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001

Sub: Outcome of Meeting of the Board of Directors held on Tuesday, December 23, 2025

Scrip Code: 511644

Dear Sir/Madam,

With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that meeting of the Board of Director of the Company was held today, i.e. on December 23, 2025 at the registered office of the Company.

The outcome of the Board meeting is under:

• 1. Approval of appointment of Mr. Prathamesh Kamble (DIN: 11445508) as an Additional Non-Executive Non- Independent Director with effect from 23.12.2025 and attached herewith his brief profile.
• 1. Approval of appointment of Mr. Zubair Ahmed (DIN: 11445404) as an Additional Non-Executive Non- Independent Director with effect from 23.12.2025 and attached herewith his brief profile.
• 1. Noting of resignation of Ms. Ritu Ashokbhai Sharma (DIN: 11092056) from the designation of Directorship (Non-executive Non - Independent Director) of the Company, with effect from 23.12.2025, due to her other social commitments.

The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/ 4/ 2015 dated September 09, 2015 for appointment of Directors are enclosed herewith as Annexure L.

The details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars issued regarding resignation of Director, is given in Annexure -II. The letter of resignation received from Ms. Ritu Ashokbhai Sharma is enclosed below

The Board Meeting commenced at 4:00 PM and concluded at 4:15 PM.

You are requested to kindly take the above information on record.

Thanking you, Yours faithfully, For Omega Interactive Technologies Limited Dineshkumar Dharamkumar Sabnani Director DIN: 10840546 DINESH SABNANI Digitally signed by DINESH SABNANI Date: 2025.12.23 16:28:35 +05'30'

CIN: L571200MH 1994PLC0772 14

ANNEXURE I

Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015:

Sr.No.	Particulars	Remarks
1	Name of Director	Mr. Prathamesh Kamble Mr. Zubair Ahmed (DIN: 11445508)	(DIN: 11445404)
2	Designation for which Appointed	Additional (Non- Executive Independent Director)	Director Additional Director Non- (Non- Executive Non Independent Director)
3.	Reason for change viz., Appointment, death ienati 1 g 4 - otherwise	Appointment	Appointment
4.	appointment/ Date eessation of applicable) & terms of appointment	(as December 23, 2025	December 23, 2025
5.	Brief Profile (in case of appointment)	Mr. Prathamesh Kamble Mr. Zubair Ahmed (DIN: 11445508) Graduate and a is engaged in He activities. exposure practical business operations and He commercial management, contributing to effective airport decision-making organizational growth.	(DIN: 11445404) Graduate with a is is business experience in brings customer service and to business operations. worked as a Senior Associate - Customer Agent at an Bangalore in December 2016 and from December 2021. to Since January 2022, he been engaged has in business the of trading electrical goods, handling sales and operational activities.
6.	Disclosure of relationship between directors (in case of appointment of Director)	Not related to any of the Not related to any of directors	the directors
7.	Names of listed entities in which the NIL Appointing director holds directorship		NIL

For Omega Interactive Technologies Limited

DINESH

Digitally signed by DINESH SABNANI Date: 2025.12.23 16:29:19 +05'30'

Dineshkumar Dharamkumar Sabnani Director DIN: 10840546 SABNANI

CIN: 157120 MH1994PLC0772 14

) OMEGA INTERACTIVE TECHNOLOGIES LIMITED

ANNEXURE II

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Sr.No.	Particulars	Description
1	Reason for Change	Resignation Ms. Ritu of
		Ashokbhai ~ Sharma (DIN:
		Non-Executive 11092056) as a
		Non - Independent Director of
		the Company, with effect from
		business hours on close of
		December 23, 2025
2.	Date of appeintment/ cessation & term of	Close business hours on of
	appointment	December 23, 2025
3.	Brief Profile (in case of appointment of a director)	Not Applicable
4.	Disclosure of relationships between directors (in case of Not Applicable
	appointment of director)
Additional information in case of resignation of an Independent Director
5.	Letter of Resignation along with detailed reason for Enclosed below resignation
6.	Names of listed entities in which the resigning director Ms. Ritu Ashokbhai Sharma is
	category directorships, indicating holds the	of not holding Directorship in any
	directorship and membership of board committees, if other listed entity.
	any.
7.	The independent director shall, along with the	Ms. Ritu Ashokbhai Sharma is
	detailed reasons, also provide a confirmation that	not Independent Director. The
	there is no other material reasons other than those	required confirmation for
	provided.	reason of resignation has been
		provided in the enclosed letter.

For Omega Interactive Technologies Limited

DINESH SABNANI

Digitally signed by DINESH SABNANI Date: 2025.12.23 16:29:39 +05'30'

Dineshkumar Dharamkumar Sabnani Director DIN: 10840546

CIN: L571200MH 1994PLC0772 14

To,

Ritu Sharma 402, Chandra Prabhu Flat, Nr Aashirvad Flat, Dharam Cinema Road, Mehsana, Gujarat-384001

Date: December 23, 2025

Omega Interactive Technologies Limited E-308, Crystal Plaza, New link Road Opp.Infinity Mall, Andheri (West) Mumbai, Maharashtra-400053

Subject: Resignation from the Post of Director

Dear Sir/ Madam

1, Ritu Sharma, have vast experience in the Gujarati Movie Industry in the filed of casting, production in various Award Functions, Gujarati Movies etc. | was primarily responsible for analyzing opportunities for the Company in the field of movie production and the broader entertainment sector, including assessing the feasibility of setting up a production house for the Company.

| hereby resign from the post of Director of the Company due to my other social commitments. However, | shall continue to extend my support and provide professional services to the Company as a Consultant, as and when required in the future.

| appreciate the opportunities | have had while serving the Company and | am grateful for such experience.

Thanking You, Yours Faithfully

Ritu Sha ak{\,»m -