Omega Interactive Technologies Ltd. — Share Issue/Capital Change 2025

Dec 29, 2025

December 29, 2025

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

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

Dear Sir/Madam,

With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held on Monday 29% December 2025 at the registered office of company, inter-alia, have considered and approved following among other businesses:

The outcomes of Board meeting are as under:

1. To Allot Fully Convertible Equity Warrants on a Preferential basis.

Pursuant to Special Resolution passed by the Members of Omega Interactive Technologies Limited in EGM (Including Remote E-Voting) on Monday, September 01, 2025, and pursuant to the "In-principle Approvals" granted by the BSE on December 16, 2025, the Board of Directors of the Company has allotted 25,70,000 (Twenty Five Lakh Seventy Thousand) Fully Convertible Equity Warrants convertible into Equity Shares to 2 allottee on December 29, 2025 at an issue price of Rs. 103.50/- per warrant including a premium of Rs. 93.50/- per warrant on preferential basis in fourth tranche in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Sr. No	Name of the Allottee	Category	Warrants Issued
1.	Doxtrec Trade Private Limited	Non-Promoter	24,25,000
2	Sachin Agrawal	Non-Promoter	1,45,000

Further, we would like to inform you that the Company has received from the proposed allottees 25% of the consideration amount as required under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and as the Company has allotted warrants, there is currently no change in the paid-up share capital of the Company.

The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023, are annexed and marked as Annexure - L.

The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023 are annexed and marked as Annexure - II.

The Board Meeting Commenced at 03:00 P.M and concluded at 03:30 P.M

You are requested to kindly take the above information on record.

Thanking You,

Yours faithfully,

For, OMEGA INTERACTIVE TECHNOLOGIES LIMITED

Digitally signed by DINESH SABNANI Date: 2025.12.29 15:42:39 +05'30'

DINESHKUMAR DHARAMKUMAR SABNANI Managing Director DIN: 10840546

IN: 157120MH 1994PLC0772 14

) OMEGA INTERACTIVE TECHNOLOGIES LIMITED

EE———

Annexure - 1

OMEGA

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023

Sr. No	Particular	Remarks
1	Type of securities proposed to be allotted (viz.	Fully Convertible Equity Warrants each convertible into equivalent number of fully
	equity shares, convertibles etc.);	paid-up equity share of the Company.
	Type of issuance (further public offering, rights (ADR/GDR), depository receipts issue, qualified institutions placement, preferential allotment etc.);	Allotment Convertible Equity Fully of Warrants pursuant to Preferential allotment in accordance with the Chapter V of SEBI (ICDR) Regulation 2018 read with the Companies Act, 2013 and rules made there.
	Total number of securities proposed to be Allotted or the total amount for which the securities will be allotted (approximately);	Allotment of 25,70,000 Fully Convertible Equity Warrants on Preferential basis to the Non-Promoter Category investors at a issue price of Rs. 103.50/- (Including premium of Rs. 93.50/ - per warrant) in Fourth tranche.
	In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): Names of the investors; i) ii) Post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors; iii) in case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument	i) Names of Investors- Annexure A ii) Post Allotment of Securities - details mentioned below as Annexure - B iii) In case of Convertibles Securities - Each would Warrant be convertible into equivalent number of fully paid up equity share of face value of Re. 10/- each of the Company at an option of Proposed Allottees, within a maximum period of 18 months from the date of allotment of Warrants. An amount equivalent to atleast 25% of the warrant issue price shall be payable upfront along with the application and the balance 75% shall be payable by the Proposed Allottees on the exercise of option of conversion of the warrant(s). The number of Equity shares to be allotted on exercise of the warrants shall be subject to appropriate adjustments as permitted under the rules, regulations and laws, as applicable from time to time.
	Any cancellation or termination of proposal for issuance of securities including reasons thereof	Not Applicable

Annexure - A

Sr No. Name of proposed Allottees
1 Doxtrec Trade Private Limited
$\gamma$ Sachin Agrawal

CIN: L67120MH 1994PLC077214

Regd Office: E-308, Crystal Plaza, New Link Road,
Ancheri (W), Mumbai - 400053, Maharashtra India

• $\bigcirc$ RLNb.022-68322609
• Website: www.omegainteractive.net
• Email Id: omegainteractive.technologies@gmail.com

Annexure - B

	Sr. Name of the Category No. Shareholders		Pre-issue % shares	pre- capital	to No. warrants issue	of Post	% post of issue issue allotted warrants shareholding*
1	Doxtrec Trade Non-			-		24,25,000 24,25,000	20.85
	Private Limited Promoter		-
2	Sachin Agrawal Non-			-		1,45,000 1,45,000	125
		Promoter	-

*The post-issue shareholding as shown above is calculated assuming full exercise of equity and warrants and consequent allotment of the equity shares of the Company.

IN: 157120MH 1994PLC0772 14