Omega Interactive Technologies Ltd. — Board/Management Information 2025

Jun 19, 2025

OMEGA INTERACTIVE TECHNOLOGIES LIMITED

CIN : L67120MH1994PLC077214

Registered Office Address :E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053

Email ID :omegainteractive.technologies@gmail.com Website : www.omegainteractive.net

Phone : 022-68322609

Date: June 19, 2025

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

Dear Sir/Madam,

Subject: Outcome of Board meeting held today i.e. on June 19, 2025

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

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 19, 2025, at the Registered Office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have, considered and recommended and approved:

1. Alteration of the Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 8 & 9 after the existing sub clause 7 of Clause III (A), subject to the approval of members of the company and other regulatory approval, if required.

Alteration of the existing Main Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 8 & 9 after the existing sub clause 7 of Clause III (A);

Requisite details as required under Regulation 30 of SEBI Listing Regulations, read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are disclosed in Annexure I.

You are requested to kindly note the same.

For, Omega Interactive Technologies Limited

ARUN Digitally signed by ARUN KUMAR KUMAR Date: 2025.06.15 00:42:30 +05'30' Arun Kumar Director DIN: 09055964

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OMEGA INTERACTIVE TECHNOLOGIES LIMITED

CIN : L67120MH1994PLC077214

Registered Office Address :E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053

Email ID :omegainteractive.technologies@gmail.com Website : www.omegainteractive.net Phone : 022-68322609

Annexure – I

(8) To carry on the business of providing Manpower placement and recruiting, Selecting, Interviewing, Training and Employing all types of executives, Middle Management Staff, Junior Level Staff, Workers, Labourers Skilled/Unskilled required by various individuals, bodies, corporate, societies, undertakings, institutions, associations, government, local authorities, Industries and organizations including providing security services, Labour contractors, Industrial, Commercial, Housing and other security services and workers for office management and to conduct employment bureau and to provide consultancy and other services in connection with requirements of persons and manpower supply in India and abroad.

‑ (9) To carry on the business of producing, directing, financing, acquiring, co producing, distributing, exhibiting, importing, exporting, and otherwise dealing in motion pictures, cinematograph films, ‑ ‑ documentaries, tele films, web series, advertising films, television serials, video films, short films, and all other audio‑visual content (in any format or medium), including operating multiplexes, specialty ‑ ‑ cinemas (e.g., 3D, 4D, seat simulators, IMAX), film studios, sound stages, post production and processing facilities; to research, design, develop, license, purchase, sell, deploy, implement and utilize artificial intelligence (AI), machine learning, natural language processing, computer vision and related technologies and software tools for planning, production, editing, distribution, exhibition, promotion, rights management and monetization of audio-visual content; to hire, recruit, contract, engage, deploy, ‑ manage and pay all categories of personnel—directors, cast, crew, technical and non technical staff, skilled and unskilled labour, contractual workers, freelancers, consultants, agencies and AI ‑ developers—required for all aspects of planning, production, processing, exhibition, AI technology development and ancillary entertainment services; to provide ancillary services such as talent management, casting, technical training, event management, marketing, merchandising, ticketing, venues for cultural, sporting or entertainment events, hospitality centres, food courts, arcades, restaurants, pubs, wellness and amusement complexes; and to carry out all activities ancillary or incidental thereto, including the acquisition, leasing, construction, management and operation of premises, studios, equipment, transmission and exhibition infrastructure, and to deal in all associated rights, licences, sponsorships, collaborations, litigation (including initiating or defending legal actions) and other legal or commercial arrangements, in India and abroad.

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