Omega Interactive Technologies Ltd. — Board/Management Information 2026

May 7, 2026

OMEGA INTERACTIVE TECHNOLOGIES LIMITED

CIN: L78100MH1994PLC077214

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 Website: www.omegainteractive.in Phone: 022 68322609

May 07, 2026

To,

Listing Department,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400001

Scrip Code: 511644

SUB: Intimation of Resignation under Regulation 30 of SEBI (LODR) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that Mr. Dineshkumar Dharamkumar Sabnani (DIN: 10840546), Managing Director of the Company, has tendered his resignation from the office of Managing Director of the Company with effect from May 07, 2026, due to pre-occupation with other professional commitments.

Further, Mr. Dineshkumar Dharamkumar Sabnani has confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter.

The Board of Directors of the Company has accepted the aforesaid resignation and placed on record its sincere appreciation for the valuable guidance, support, and contributions rendered by him during his tenure with the Company.

The details required pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – A.

A copy of the resignation letter submitted by Mr. Dineshkumar Dharamkumar Sabnani is also enclosed herewith for your reference and records.

Kindly take the above information on your records.

Thanking you,

Yours Faithfully

FOR OMEGA INTERACTIVE TECHNOLOGIES LIMITED

SHAILESH SHRIPAL AWALE

Digitally signed by
SHAILESH SHRIPAL
AWALE
Date: 2026.05.07
17:37:41 +05'30'

SHAILESH SHRIPAL AWALE
MANAGING DIRECTOR
DIN: 11703762

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OMEGA INTERACTIVE TECHNOLOGIES LIMITED
CIN: L78100MH1994PLC077214
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 Website: www.omegainteractive.in Phone: 022 68322609

Annexure A

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given below:

Resignation of Mr. Dineshkumar Dharamkumar Sabnani (DIN: 10840546) appointed as Managing Director:

Particulars	Details
Name of Director	Dineshkumar Dharamkumar Sabnani
Designation from which Resigned	Managing Director
Reason for change viz. appointment, resignation; removal, death or otherwise	Due to pre-occupation with other professional commitments.
Date of appointment / cessation (as applicable) & term of appointment	May 07, 2026
Brief Profile	Not Applicable
Disclosure of relationship between Directors (In case of appointment as Director)	Not Applicable
Letter of Resignation	Attached below
Names of listed entities in which the resigning director holds directorship	NIL

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DINESHKUMAR DHARAMKUMAR SABNANI
D - 301, Samarthya Residency, Near Vallabh Park,
Sabarmati, Railway Colony, Ahmedabad - 380019, Gujarat

May 07, 2026

To,

The Board of Directors
Omega Interactive Technologies Limited
SH 607 6th Floor,
Town Centre Commercial Premise Centre,
Marol, Andheri(E) Coop Soc (Prop), CTS 165,
A K Rd, Marol Naka - Mumbai, Maharashtra, India, 400059.

SUB: Resignation from the post of Managing Director.

Dear Sir/Ma'am,

I, Dineshkumar Dharamkumar Sabnani (DIN: 10840546), hereby tender my resignation from the position of Managing Director of the Company due to my pre-occupation with other professional commitments.

Accordingly, I request the Board to kindly take note of my resignation and relieve me of my duties as a Director of the Company with effect from May 07, 2026.

I would like to express my sincere gratitude to the Board members and the management team for the support and co-operation extended to me during my tenure with the Company.

I further confirm that there is no other material reason for any resignation other than mentioned above.

Kindly acknowledge the receipt of this resignation and arrange to complete the necessary formalities in this regard.

Thanking you.

Yours faithfully,

Dineshkumar Dharamkumar Sabnani
Managing Director
DIN: 10840546