Omega Interactive Technologies Ltd. — Regulatory Filings 2026

May 30, 2026

OMEGA INTERACTIVE
Omega Interactive Technologies Limited
CIN: L78100MH1994PLC077214
022-68322609
omegainteractive.technologies@gmail.com

May 30, 2026

To
The Listing Department
Bombay Stock Exchange Limited
Phirozee Jeejeebhoy Towers
Dalal Street, 25th Floor
Mumbai – 400 001

Scrip Code: 511644

Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange that a Meeting of the Board of Directors of the Company held on Saturday, May 30, 2026 inter alia transacted the following businesses:

1. To consider and take note of the request received from the Promoter(s) for reclassification from the Promoter category to the public category under Regulation 31A of the SEBI (LODR) Regulations, 2015.

This is in continuation of our earlier submission. We wish to inform you that, pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the request received from Mr. Jayesh Amratlal Shah, (Promoter) seeking reclassification from the "Promoter" category to the "Public" category, was considered by the Board of Directors of the Company at its meeting held today.

The Board of Directors have approved the submission of the application to the stock exchange where the Company's shares are listed viz., BSE Limited for obtaining the No Objection Certificate for the above-mentioned re-classification.

The Board noted that Mr. Jayesh Amratlal Shah has confirmed that he satisfies the conditions specified under Regulation 31A(3)(b) of the SEBI LODR Regulations and continue to comply with the requirements specified in Regulation 31A (3) and (4) of the Listing Regulations at all times.

Sr. No.	Name of applicants	Category	No. of shares on the request letter date	% of shares on the request letter date
1	Jayesh Amratlal Shah	Promoter	62,74,730	7.94

Rationale of applications:

The applicant has furnished an undertaking confirming compliance with the conditions specified under Regulation 31A(3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has confirmed that:

1) He does not hold more than ten percent of the total voting rights in the listed entity;
2) He does not exercise control over the affairs of the listed entity, directly or indirectly;
3) He does not have any special rights with respect to the listed entity through formal or informal arrangements, including through any shareholder agreements;
4) He is not represented on the Board of Directors (including as a Nominee Director) of the listed entity;
5) He is not a wilful defaulter as per the guidelines issued by the Reserve Bank of India; and
6) He is not a fugitive economic offender.

SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL,
ANCHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059
Website: www.omegainteractive.in

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OMEGA INTERACTIVE
Omega Interactive Technologies Limited
CIN: L78100MH1994PLC077214
022-68322609
omegainteractive.technologies@gmail.com

Consideration and decision by the Board of Directors:

On the basis of the above rationale, the Board was of the view that the requests made by the Applicants for reclassification from the "Promoter and Promoter Group" to "Public" category, is subject to the approvals of the Stock Exchanges, shareholders and/ or such other approvals, as may be required in the matter, were in compliance with the provisions of Regulation 31A of the SEBI LODR Regulations 2015 and decided to proceed with the necessary actions with respect to requests so received.

1. Convening an Extra-Ordinary General Meeting of the Company on Friday, June 26, 2026 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance.

2. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting.

3. Approved Appointment of M/s. SCS & Co. LLP, Company Secretaries, as Scrutinizer for carrying out Remote e-Voting Process and Voting at the Extra Ordinary General Meeting in fair and transparent manner.

4. Discussed all matters, apart from Business proposed for the approval of the Members, contained in the Notice of Extra-Ordinary General Meeting in detail and approved draft of Notice of Extra-Ordinary General Meeting and authorised Executive Directors or Company Secretary to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder.

The copy of the notice of Extra Ordinary General Meeting will be submitted to the Stock Exchange, E-voting Agency as soon as the same will be emailed to the eligible Shareholders. The notice of Extra Ordinary General Meeting will also be hosted on the website of the Company at www.omegainteractive.net.

Please note that the Board Meeting commenced at 01.30 p.m. and concluded at 02.00 p.m.

This is for your information and records.

Thanking you,

Yours faithfully,

For, Omega Interactive Technologies Limited

SHAILESH
SHRIPAL
AWALE

Digitally signed by
SHAILESH SHRIPAL
AWALE
Date: 2026.05.30 14:16:00
+05'30'

Shailesh Shripal Awale
Managing Director
DIN: 11703762

SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL,
ANCHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059
Website: www.omegainteractive.in