Omega Interactive Technologies Ltd. — Capital/Financing Update 2024

Feb 23, 2024

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General Manager-Listing Corporate Relationship Department BSE Limited P.J.Towers, Dalal Street, Mumbai-400001

SUB.: INTIMATION IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - ALLOTMENT OF WARRANTS

- REF: OMEGA INTERACTIVE TECHNOLOGIES LIMITED (BSE SCRIP CODE 511644)

Dear Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Board of Directors of the Company through resolution by circulation on 23[rd] February, 2024 have approved and allotted 20,91,249 (Twenty Lakh Ninety One Thousand Two Hundred Forty Nine) warrants at a price of 128/- each (Rupees One Hundred Twenty Eight only) per warrant aggregating to 26,76,79,872 (Rupees Twenty Six Crore Seventy Six Lakh Seventy Nine Thousand Eight Hundred Seventy Two only) convertible into equal number of equity shares within a period of 18 (Eighteen) months from the date of allotment of the Warrants to the allottees as disclosed in Annexure-I on Preferential Basis in accordance with the special resolution passed by shareholders in Extraordinary General Meeting held on 9[th] December, 2023 and pursuant to Inprinciple approvals granted by BSE Limited vide their respective letter dated 14[th] February, 2024. The details of allotment to allottees and pre and post allotment effect of the same are attached herewith as Annexure-I.

An amount equivalent to 25% of the Warrant Issue Price has been received upfront by the Company of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of the conversion option attached with warrant(s).

The new equity shares so allotted, shall rank pari passu with the existing equity shares of the Company subject to completion of necessary corporate actions and receipt of listing and trading approvals.

You are requested to kindly take the same on record.

FOR, OMEGA INTERACTIVE TECHNOLOGIES LIMITED

ARUN Digitally signed by ARUN KUMAR KUMAR Date: 2024.02.23 17:28:21 +05'30'

ARUN KUMAR DIRECTOR DIN: 09055964

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Annexure-I.

The names of the allottees of Equity Shares pursuant to conversion of warrants allotted on preferential basis:

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SR Name of the Category Pre-issue No. of Post-Issue
NO Allotees Equity warrants Equity
Shareholding Allotted Shareholding
(assuming full
conversion of
warrants)
Shares %
1 Jayesh Amrutlal Promoter 1,19,151 6,27,473 746624 28.81%
Shah
2 Prabhat V Somani Non- - 3,65,944 3,65,944 14.12%
Promoter
3 Asha Vishnu Non- - 3,65,944 3,65,944 14.12%
Somani Promoter
4 Hansa B Patel Non- - 3,65,944 3,65,944 14.12%
Promoter
5 Saurabh Non- - 3,64,344 3,64,344 14.06%
Madhusudan Patel Promoter
6 Falgun Sudhirbhai Non- - 1,600 1,600 0.062%
Brahmbhatt Promoter
Total - 20,91,249 - -
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