Omega Interactive Technologies Ltd. — Regulatory Filings 2023

Apr 25, 2023

ARUN Digitally signed by ARUN KUMAR KUMAR Date: 2023.04.25 17:46:18 +05'30'

ANIRUDH KUMAR TANVAR (Practicing Company Secretary)

 : A-702, Satya Sai Krupa, Satya Nagar, Borivali West, Mumbai – 400 092

: +91-8268649291; : : anirudh.tanwar@gmail.com

CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31[ST] MARCH, 2023

I have examined all Registers, files and other documents relating to OMEGA INTERACTIVE TECHNOLOGIES LIMITED (“the Company”) having its registered office at 402, 4th Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East),Mumbai - 400 069 maintained by the Company and LINK INTIME INDIA PRIVATE LIMITED pertaining to transfer of Equity Shares of the Company for the period April 1, 2022 to March 31, 2023 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Listing Agreement entered into thereunder by the Company with the Stock Exchange and based on the information provided by the Company, I hereby certify that that the Company has delivered/issued during the year ended on 31[st] March, 2023 :

• A. the Company has not received any request for transfer/ transmission/ name deletion/ transposition/ consolidation or sub-division of Share Certificates from any of the shareholder of the company during the period from 1[st] April, 2022 to 31[st] March, 2023.

• B. Any other information, if applicable: NOT APPLICABLE

ANIRUDH Digitally signed KUMAR by ANIRUDH TANVAR KUMAR TANVAR

CS Anirudh Kumar Tanvar

Practicing Company Secretaries

M. NO: ACS 23145 CP NO: 19757 UDIN: A023145E000185736 PLACE: MUMBAI DATE: 25[th] April, 2023