August 02, 2025

To The Listing Department Bombay Stock Exchange Limited Phirozee Jeejeebhoy Towers Dalal Street, 25% 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,

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 today i.e. Saturday, August 02, 2025 inter alia transacted the following businesses:

1. Increase in Authorised Share Capital of the Company:

Approved to alter and increase the Authorized Share Capital of the Company from existing Rs. 10,22,00,000/- (Rupees Ten Crore Twenty-Two Lakhs Only) divided into 1,02,20,000 (One Crore Two Lakh Twenty Thousand) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 11,82,00,000/- (Rupees Eleven Crore Eighty-Two Lakhs Only) divided into 1,18,20,000 (One Crore Eighteen Lakhs Twenty Thousand) Equity Shares of Rs. 10/- (Rupees Ten) each.

2. Issue and allotment of up to 92,00,000 convertible equity warrants of the Company in one or more tranches by way of Preferential basis:

Approved to issue 92,00,000 Fully Convertible Warrants ("Warrants") at a price as may be decided as per Reg. 164 of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018 ("the SEBI ICDR Regulations"), each convertible into equivalent number of fully paid-up equity share of the company of face value of Rs. 10/ (Rupees Ten Only) at an option of the proposed Allottees, within a maximum period of 18 months from the date of allotment of warrant to specified investors, on preferential issue basis in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, on such terms and conditions as determined by the Board in terms of applicable rules and regulations and subject to approval of Shareholders. The information in this regard pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure-1 to this letter.

1. Convening an Extra-Ordinary General Meeting of the Company on Monday, September 01, 2025 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance.
1. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting.

IN: 167120MH 1994PLC0772 14

1. 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.
1. 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 05.00 p.m. and concluded at 06.45 p.m.

This is for your information and records.

Thanking you,

Yours faithfully, For, OMEGA INTERACTIVE TECHNOLOGIES LIMITED

DINESH SABNANI Digitally signed by DINESH SABNANI Date: 2025.08.02 18:49:21 +05'30'

DINESHKUMAR DHARAMKUMAR SABNANI Director DIN: 10840546

IN: 167120MH 1994PLC0772 14

) OMEGA INTERACTIVE TECHNOLOGIES LIMITED

Annexure-1

Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SL. No,	Particulars	Details
1	Type of proposed be to equity shares, (viz. convertibles, etc.)	securities Fully Convertible Warrants each convertible into equivalent number of issued fully paid-up equity share of the Company
2	Type of issuance public (further offering, depository rights issue, (ADR/GDR), receipts qualified institutions placement, Preferential allotment etc.)	Preferential Allotment
3	number Total issued the or amount which the for issued securities will be (approximately)	of 92,00,000 fully Convertible Warrants at a price as may be decided as per securities proposed to be Reg. 164 of the SEBI (Issue of Capital and Disclosures Requirements) total Regulations, 2018
4	(In case of convertibles)	Issue price/Allotted Price Rs. 103.50/- per Convertible Equity warrant per Reg. 164 of the SEBI Requirements) Disclosures Regulations, Capital and 2018 (Issue of Two aggregating upto 95,22,00,000/ (Ninety-Five twenty- Crore Rs - Lakhs only)
5	of convertibles In case tenure the of instrument;	- Each Warrant would be convertible into an equivalent number of fully intimation on conversion paid-up equity share of face value of Re. 10/- each of the Company at an of securities or on lapse of option of Proposed Allottee, within a maximum period of 18 months from the the date of allotment of Warrants. An amount equivalent to at least 25% of the warrant issue price shall be payable upfront along with the application and the balance 75% shall be payable by the Proposed Allottee on the exercise of option of conversion of the warrant(s).
	Number of the Allottees	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.
6.		18 (Eighteen)

IN: L57120MH 1994PLC0772 14