Omega Interactive Technologies Ltd. — Board/Management Information 2026

Apr 21, 2026

CIN: L78100MH1994PLC077214

OMEGA INTERACTIVE TECHNOLOGIES LIMITED

Registered Office : SH 607 6th Flr ,Town Centre Commercial Premise Centre, Marol,Andheri(E) Coop Soc (Prop), Cts 165, A K Rd, Marol Naka, Mumbai, Maharashtra, India, 400059

Email: omegainteractive.technologies@gmail.com Webiste: www.omegainteractive.in Phone: 022 68322609

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April 21, 2026

To, Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

Scrip Code: 511644

Dear Sir/Madam

Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015.

Ref: In the matter of M/s. Omega Interactive Technologies Ltd (Scrip Code: 511644)

In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday , April 24, 2026 at Registered office of the Company to transact, with or without modifications the following business:

1. To consider and approve Standalone Audited financial results of the company for the period ended on March 31, 2026.

2. Any other business matter, with the permission of the Chair.

This is for your information and record.

Thanking you,

Yours Faithfully

For Omega Interactive Technologies Limited

DINESH Digitally signed by DINESH SABNANI SABNANI Date: 2026.04.21 12:37:54 +05'30' _______

Dineshkumar Dharamkumar Sabnani

Managing Director DIN: 10840546