Omega Interactive Technologies Ltd. — Regulatory Filings 2023

Apr 21, 2023

NEHA Digitally signed by NEHA GUPTA GUPTA Date: 2023.04.20 11:34:27 +05'30'

b OMEGA INTE RACTIVE TECHNOLOGIES LIMITED L 67120MH1994PLC077214

19 1[1 ] April, 2023

To,

The BSE Limited P. J. Towers, 1[st ] Floor, Dalal Street, Fort, Mumbai - 400 001.

ScriP Code: 511644

Securities ID: OMEGAIN

Sub: Compliance Certificate under Reglation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Reglations, 2015, for the Year ended March 31, 2023

Dcc1r Sir(s),

J\s per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (I ,isling Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility arc maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).

Thanking you,

Yours failhf ully,

For Link Intime India Private Limited Digitally signed by ASHOK SOMAPPA SHETTY ASHOK DN: c=IN, o=Personal, pseudonym=0DB505944A6F355DDFD829pseudonym=0DB505944A6F355DDFD829 87B6CC1B50BBB26A98, 2.5.4.20=d4a8f01a46fdb3760325bd6356b 2.5.4.20=d4a8f01a46fdb3760325bd6356b 7db23698dc31cfc6d998f45c3b82e153e25 SOMAPP 59, postalCode=421202, st=Maharashtra, serialNumber=C53A03C03FD8CED8D7DB 26A04F4D14EEAEACC91745E9F70E1BBA7 9D8B6AA3A04, cn=ASHOK SOMAPPA SHETTY Date: 2023.04.21 10:43:35 +05'30'Date: 2023.04.21 10:43:35 +05'30' A SHETTY SHETTY Date: 2023.04.21 10:43:35 +05'30'Date: 2023.04.21 10:43:35 +05'30'

For Omega Interactive Technologies Limited

NEHA Digitally signed by NEHA GUPTA DN: c=IN, o=Personal, pseudonym=0DB505944A6F355DDFD829pseudonym=0DB505944A6F355DDFD829 GUPTA Date: 2023.04.20 11:35:26 +05'30' 87B6CC1B50BBB26A98, 2.5.4.20=d4a8f01a46fdb3760325bd6356b 7db23698dc31cfc6d998f45c3b82e153e25 SOMAPP 59, postalCode=421202, st=Maharashtra, serialNumber=C53A03C03FD8CED8D7DB 26A04F4D14EEAEACC91745E9F70E1BBA7 NFIIA GUPTA A SHETTY 9D8B6AA3A04, cn=ASHOK SOMAPPA SHETTY Date: 2023.04.21 10:43:35 +05'30'Date: 2023.04.21 10:43:35 +05'30' Company Secretary & Compliance Officer Authorised Representative M No: A37��5

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Regd. off.: 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (E), Mumbai - 400 069. Tel.: 6191 9200 I Email: omegainteractive.technologies@gmail.com