Omega Interactive Technologies Ltd. — Capital/Financing Update 2025

Aug 21, 2025

OMEGA INTERACTIVE TECHNOLOGIES LIMITED

CIN : L67120MH1994PLC077214

Registered Office Address :E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, India, 400053. Email ID : omegainteractive.technologies@gmail.com Website : www.omegainteractive.net Phone : 022-68322609

Date: August 21, 2025

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

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 221223 equity shares pursuant to exercise of warrants allotted on preferential basis.

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

This is in furtherance to the intimation given by the Company on February 23, 2024 w.r.t. allotment of 2091249 (Twenty Lakh Ninety One Thousand Two Hundred Forty Nine) warrants, each convertible into, or exchangeable for, one equity shares of face value of Rs. 10/- each (“Warrants”) at an issue price of Rs. 128/- each (Rupees One Hundred Twenty Eight only) on preferential basis to allottees (“warrant holders”).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this to inform you that upon receipt of amount of Rs. 2,12,37,408.00 (Rupees Two Crore Twelve Lacs Thirty-Seven Thousand Four Hundred Eight only) and duly signed application form from Mr. Jayesh Amrutlal Shah, Warrant Holder, the Board of Directors of the Company, has on August 21, 2025 considered and approved the allotment of 2,21,223 (Two Lacs Twenty-One Thousand Two Hundred Twenty-Three Only) Equity Shares of Rs. 10/- each, upon conversion / exchange of / for equal number of Warrants.

Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rupees 2,27,62,760/- divided in to 2276276 equity shares of face value Rupees 10/- each to Rupees 2,49,74,990/- divided in to 2497499 equity shares of face value Rupees 10/- each.

The meeting was commenced at 04.30 P.M. and concluded at 05.00 P.M.

You are requested to kindly note the same.

For, Omega Interactive Technologies Limited

ARUN KUMAR Digitally signed by ARUN KUMAR DN: c=IN, o=Personal, title=4984, pseudonym=db3ed2acbdec4c92830b680c2b0d09fa, 2.5.4.20=fae59e94affcf2cd5019b42fd6770aaca68dc00ce5b6e6230120d08cb9661647, postalCode=209726, st=Uttar Pradesh, serialNumber=a3858c3dc9bd7665119e149b9a0686097ac622643f0dda871ed23c3e0b06b5fb, cn=ARUN KUMAR Date: 2025.08.21 17:08:20 +05'30' Arun Kumar Director DIN: 09055964

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