Omega Interactive Technologies Ltd. — Board/Management Information 2025

May 6, 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: May 06, 2025

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

Dear Sir/Madam,

Subject: Outcome of Board Meeting held today, i.e. on Tuesday, May 06, 2025 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on Tuesday, May 06, 2025 at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:00 P.M. has;

1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arvind Vinodkumar Vegda (DIN: ****9884) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company;

In this regard, the brief profile and other relevant information of Mr. Arvind Vinodkumar Vegda (DIN: *9884) as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith in *Annexure A .

1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Ms. Ritu Ashokbhai Sharma (DIN: ****2056) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company;

In this regard, the brief profile and other relevant information of Ms. Ritu Ashokbhai Sharma (DIN: *2056) as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith in *Annexure B .

Kindly take the same on your good record and disseminate the same on your website.

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: 2025.05.06 16:03:38 +05'30'

DINESH SABNANI 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: 2025.05.06 16:03:38 +05'30'postalCode=380019, street=D301 Samarthya Residency Near Vallbh Park Sabarmati Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.05.06 16:03:38 +05'30'Ahmedabad City, pseudonym=f08fd07f89294b6fb919259dfaff28db, title=0945, serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.05.06 16:03:38 +05'30'serialNumber=d279d845961bd6469d3f7e8b23a881170c0c49f7079e7a5de3f26eb367c78c06, o=Personal, cn=DINESH SABNANI Date: 2025.05.06 16:03:38 +05'30'6, o=Personal, cn=DINESH SABNANI Date: 2025.05.06 16:03:38 +05'30'Date: 2025.05.06 16:03:38 +05'30' Dineshkumar Dharamkumar Sabnani Additional Director DIN: 10840546

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 - A

DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ ALONG WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023

BRIEF PROFILE AND OTHER RELEVANT INFORMATION OF MR. ARVIND VINODKUMAR VEGDA

Sr. No.	Particulars		Details
1.	Reason for appointment, removal, ~~otherwise;~~	change viz. ~~resignation~~, death or	Appointment as Additional Non-executive Director
2.	Date of appointment/cessation (as applicable) & term of appointment;		To be appointed as Non-executive Director w.e.f. May 06, 2025 up to the date of ensuing general meeting of the company.
3.	Brief profile (in case of appointment);		Mr. Arvind Vinodkumar Vegda living in Ahmedabad, Gujarat is having expertise in Business Strategy. He is experienced member with excellent communication and public speaking skills which help in the better growth of the company. He has pursued Certified courses for vocationalqualification.
4.	Disclosure of relationships between directors (in case of appointment of a Director).		Mr. Arvind Vinodkumar Vegda does not have any relations with Directors, KMPs and Promoters of the Company.
5.	Directorships held in other public companies including deemedpublic companies		N.A.
5.	Number of Shares held in the Company		N.A.
6.	Whether appointee Director is debarred from holding the office of director pursuant to any SEBI order or any other such authority.		Mr. Arvind Vinodkumar Vegda is not debarred from holding the office of director pursuant to any SEBI order.

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 - B

DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ ALONG WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023

BRIEF PROFILE AND OTHER RELEVANT INFORMATION OF MS. RITU ASHOKBHAI SHARMA

Sr. No.	Particulars		Details
1.	Reason for appointment, removal, ~~otherwise;~~	change viz. ~~resignation~~, death or	Appointment as Additional Non-executive Director
2.	Date appointment/ applicable) appointment;	of ~~cessation~~(as & term of	To be appointed as Non-executive Director w.e.f. May 06, 2025 up to the date of ensuing general meeting of the company.
3.	Brief profile (in case of appointment);		Ms. Ritu Ashokbhai Sharma living in Mehsana, Gujarat is having expertise in Computer Engineering. She had pursued Diploma in computer engineering and is experienced member with excellent communication and public speaking skills which help in the better growth of the company. She has pursued Certified courses for vocational qualification as well further to her experience in casting&production in film industry.
4.	Disclosure of relationships between directors (in case of appointment of a Director).		Ms. Ritu Ashokbhai Sharma does not have any relations with Directors, KMPs and Promoters of the Company.
5.	Directorships held in other public companies including deemedpublic companies		N.A.
5.	Number of Shares held in the Company		N.A.
6.	Whether appointee Director is debarred from holding the office of director pursuant to any SEBI order or any other such authority.		Ms. Ritu Ashokbhai Sharma is not debarred from holding the office of director pursuant to any SEBI order.