Omnitech Engineering Limited — Audit Report / Information 2026

May 25, 2026

OMNITECH

Ref. Omnitech/Reg33&52/LODR/Q4/2025-26

Date: May 25, 2026

| To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai - 400 051, Maharashtra
Script Symbol: OMNI | To, BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra
Script Code: 544720 |
| --- | --- |

Dear Sir/Madam,

Subject: Outcome of Board meeting held on Monday, May 25, 2026

Pursuant to Regulations 30 read with Part A of Schedule III, 32, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Omnitech Engineering Limited (the "Company"), at its Meeting held today i.e. Monday, May 25, 2026, inter alia, considered and approved the following:

(i) Audited Standalone Financial Results for the quarter and year ended March 31, 2026 and Audited Consolidated Financial Results for the quarter and year ended March 31, 2026 ("Audited Financial Results") of the Company.

The said Financial Results were reviewed and recommended by Audit Committee and approved by Board of Directors of the Company, at their respective meeting held today i.e. Monday, May 25, 2026

In this connection, please find enclosed the following documents:

1. Audited Financial Results of the Company together with the Auditors Report issued by M/s. Dhirubhai Shah & Co., LLP, Chartered Accountant of the Company.
2. Statement of Assets and Liabilities
3. Statement indicating no deviation or variation in utilisation of proceeds raised through Initial Public Offering ("IPO") of the equity shares of the Company pursuant to Regulation 32(1) of the SEBI Listing Regulations for the quarter and financial year ended March 31, 2026.
4. Declaration by the Chairman & Managing Director pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations.

OMNITECH ENGINEERING LIMITED CIN: L26100GJ2021PLC124801

(Formerly known as Omnitech Engineering Private Limited)

Registered & Corporate Office & Factory - 1:

Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India

Factory - 2:

Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village: Chhapara, Tal.: Lodhika, Rajkot-360021, Gujarat, India

T: +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com

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OMNITECH

The said outcome and financial results is available on the website of the Company at https://omnitecheng.com/, National Stock Exchange of India Limited at https://www.nseindia.com/ and BSE Limited at https://www.bseindia.com/.

The Board Meeting commenced at 10:30 A.M. and concluded at 11:49 A.M.

You are requested to kindly take this information on record.

Thanking You,

Yours faithfully

For, Omnitech Engineering Limited

Vadhavana Bhoomi Manharbhai

Digitally signed by Vadhavana Bhoomi Manharbhai
DN: c=86, o=Personal, Vcb=V148,
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I.Vid:V6d971fa79e766c0b, postalCode=360055,
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ACNG:77281d710714cd46533e, c=Vadhavana Bhoomi Manharbhai
Date: 2020.01.21 11:59 16 +05'39'
Article Acruited Reader version: 2020.001.21563

Ms. Bhoomi Manharbhai Vadhavana
Company Secretary & Compliance Officer
(Membership No. ACS-54468)

OMNITECH ENGINEERING LIMITED CIN: L26100GJ2021PLC124801
(Formerly known as Omnitech Engineering Private Limited)
Registered & Corporate Office & Factory - 1:
Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India
Factory - 2:
Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village: Chhapara, Tal.: Lodhika, Rajkot-360021, Gujarat, India
T: +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com

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CA INDIA

Dhirubhai Shah & Co LLP

CHARTERED ACCOUNTANTS

Independent Auditor’s Report on the Standalone Annual Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To

The Board of Directors of

Omnitech Engineering Limited

Opinion

We have audited the accompanying standalone annual financial results of Omnitech Engineering Limited (the ‘Company’) for the quarter and year ended March 31, 2026 (the ‘Statement’) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’).

In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial results:

a. are presented in accordance with the requirements of Listing Regulations in this regard; and
b. gives a true and fair view in conformity with the recognition and measurement principles laid down in the Indian Accounting Standards (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), read with Companies (Indian Accounting Standards) Rules, 2015, as amended and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information of the Company for the year ended March 31, 2026.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (“SAs”) specified under Section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Statement section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India(“ICAI”) together with the ethical requirements that are relevant to our audit of the Financial Results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI’s Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our audit opinion.

Responsibilities of Management and Those Charged with Governance for the Statement

The Statement has been prepared on the basis of the standalone annual financial statements. The Board of Directors of the Company are responsible for the preparation and presentation of the Statement that gives a true and fair view of the net profit and other comprehensive income of the Company and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations.

Phone : (079) 2640 3325/26 | Website : www.dbsgroup.in | E-Mail : info@dbsgroup.in

Head Office : 4th Floor, Aditya Building, Near Sardar Patel Seva Samaj, Mithakhali Six Roads, Ellisbridge, Ahmedabad - 380006. Branch Office : 204, Sakar Complex, Opp. Abs Tower, Old Padra Road, Vadodara - 390015.

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This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the Statement, the Board of Directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations or has no realistic alternative but to do so.

The Board of Directors is also responsible for overseeing the financial reporting process of the Company.

Auditor’s Responsibilities for the Audit of the Statement

Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional scepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

• Obtain an understanding of internal financial controls relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the statement made by the management and the Board of Directors.

FRN 102511W/W10029B AHMEDABAD

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• Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Company to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the Statement or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the statement, including the disclosures, and whether the statement represent the underlying transactions and events in a manner that achieves fair presentation.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Other Matters

The figures for the quarter ended March, 31, 2025 are arrived at as difference between audited figures in respect of the full financial year and nine months ended December 31, 2024 which is not subject to review or audit by the statutory auditors. However, the management has exercised necessary care and due diligence to ensure that the standalone financial results for that period are fairly stated.

The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full financial year and the published unaudited year to date figures up to the third quarter of the respective financial years which were subjected to limited review by the statutory auditors.

For, Dhirubhai Shah & Co LLP
Chartered Accountants
Firm's Registration No.: 102511W/W100298

Anik Shah
Partner
Membership No: 140594
ICAI UDIN: 26140594UOTVNH5449

Place: Rajkot
Date: May 25, 2026

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Q

OMNITECH

Omnitech Engineering Limited

Registered Office: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Ind Estate, Kalawadd Rd, Metoda, Rajkot – 360021, Gujarat, India

Ph.: +91 2827-287637; E-mail: compliance@omnitecheng.com; website: www.omnitecheng.com

CIN:L26100GJ2021PLC124801

Statement of standalone financial results for the quarter and year ended March 31, 2026

(Amount in millions except earning per share)
Sr No	Particulars	Quarter ended			Year ended
		31-03-2026	31-12-2025	31-03-2025	31-03-2026	31-03-2025
		(Refer Note 5)	(Unaudited)	(Refer Note 6)	(Audited)	(Audited)
1	Income
	a. Revenue from operations	1,395.89	1,383.66	1,043.71	5,116.82	3,448.16
	b. Other income	122.86	40.00	13.85	249.65	70.41
2	Total income	1,518.75	1,423.66	1,057.56	5,366.47	3,518.57
	Expenses
	a. Cost of materials consumed	686.53	398.71	529.43	1,947.11	1,248.84
	b. Changes in inventories of Finished goods, work-in-progress and stock-in-trade	(381.83)	(98.17)	(265.43)	(712.64)	(415.36)
	c. Employee benefits expenses	236.14	216.00	145.58	802.05	527.54
	d. Finance costs	97.17	100.37	78.50	390.58	292.32
	e. Depreciation and amortization expenses	129.16	118.74	94.32	460.33	365.83
	f. Other expenses	398.23	354.65	225.42	1,421.86	940.90
	Total Expenses	1,165.40	1,090.30	807.82	4,309.29	2,960.07
3	Profit before exceptional items and tax	353.35	333.36	249.74	1,057.18	558.50
	Exceptional items	-	1.00	-	1.00	-
4	Profit before tax	353.35	332.36	249.74	1,056.18	558.50
5	Tax Expense
	a. Current tax	140.01	84.88	88.54	306.78	133.66
	b. Tax pertaining to earlier years	-	15.92	-	15.92	0.77
	c. Deferred tax (asset) / liabilities	(47.21)	1.02	(29.97)	(38.49)	(11.84)
6	Profit for the period / year after tax	260.55	230.54	191.17	771.97	435.91
7	Other comprehensive income
	(i) Items that are not to be reclassified to profit & loss
	(a) Remeasurement gain / (loss) on actuary valuation	3.15	(1.12)	(0.60)	3.17	(1.33)
	(b) Income tax effect on above	(0.75)	0.57	0.16	(0.80)	0.34
8	Total comprehensive income for the period / year	262.95	229.99	190.73	774.34	434.92
9	Paid up equity share capital (face value of Rs. 5/- each)	618.33	526.25	526.25	618.33	526.25
10	Other equity		-	-	6,227.30	1,548.50
11	Earning per share
	(of Rs. 5/- each) (* not annualized):	*	*	*
	a. Basic (in Rs.) *	2.36	2.19	1.82	7.24	4.23
	b. Diluted (in Rs.) *	2.36	2.19	1.82	7.24	4.23
	See accompanying notes to the standalone financial results

^{}[]

OMNITECH

Omnitech Engineering Limited

Registered Office: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Ind Estate, Kalawadd Rd, Metoda, Rajkot – 360021, Gujarat, India

Ph.: +91 2827-287637; E-mail: compliance@omnitecheng.com; website: www.omnitecheng.com

CIN: L26100GJ2021PLC124801

NOTES

1. The standalone financial results for the quarter and year ended March 31, 2026 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on May 25, 2026. The statutory auditors have carried out audit of these standalone financial results and have issued an unmodified report on these results.

2. The above results have been prepared in accordance with the Indian Accounting Standard prescribed under Section 133 of the Companies Act, 2013, read with the Companies (Indian Accounting Standards) Rules, 2015, as amended and other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ('SEBI').

3. The figures for the year ended March 31, 2025 have been extracted from the general purpose standalone financial statements which were audited by the Statutory Auditors of the Company.

4. The figures for the corresponding quarter ended December 31, 2025 have been subjected to a review by the Statutory Auditors. However, the management has exercised necessary care and due diligence to ensure that the standalone financial results for that period are fairly stated.

5. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full financial year and the published unaudited standalone year to date figures up to the third quarter of the respective financial years which were subjected to limited review by the statutory auditors.

6. The figures for the quarter ended March, 31, 2025 are arrived at as difference between audited figures in respect of the full financial year and nine months ended December 31, 2024 which is not subject to review or audit by the statutory auditors. However, the management has exercised necessary care and due diligence to ensure that the standalone financial results for that period are fairly stated.

7. The Company has completed its Initial Public Offer ("IPO") of 2,56,85,062 equity shares of face value of INR 5 each at an issue price of share INR 227 per share (INR 216 per share for equity shares issued to employees) comprising fresh issue of 1,84,16,340 equity shares (including 46,296 equity shares issued to employees) and offer for sale of 72,68,722 equity shares by selling shareholders, resulting in equity shares of the Company being listed on National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE') on March 5, 2026.

8. Rs. 3,917.41 Millions have been received in the Escrow account (net off estimated offer expenses Rs. 262.59 Millions) from proceeds of fresh issue of equity shares. Further, the fund raised from Offer for sale were remitted to the selling shareholders (net off offer expenses to be borne by the selling shareholders). The utilisation of the net proceeds is summarised as below:

Objects of the issue as per prospectus	Amount to be utilised as per prospectus	Utilisation up to March 31, 2026	Unutilised amount up to March 31, 2026
Repayment and/ or pre-payment, in full or in part, of certain outstanding borrowings availed by our Company	500.00	500.00	-
Funding towards Setting up New Projects at:
(i) Proposed facility 1	1,328.44	47.03	1,281.41
(ii) Proposed facility 2	1,007.14	50.66	956.48
Funding towards Capital Expenditure for purchase and installation of solar panels on the roof-top at existing facility 2 and purchase of new equipment / machinery for existing facility 2	186.98	58.06	128.92
General corporate purposes	894.85	511.97	382.88
Total	3,917.41	1,167.72	2,749.69

The net unutilised offer proceeds were temporarily invested in deposits with commercial banks. Interest earned on such deposits are in the fixed deposits.

During the quarter ended March 31, 2026, the Company has received reimbursement amounting to ₹92.81 million from the Public Account for the issue expenses already incurred and paid. Further, the Company has paid total of ₹93.97 million (34.56 million and ₹59.41 million) directly from the Monitoring Account and Public Account respectively during the reporting period.

U.S. Purchasing Department

OMNITECH

Omnitech Engineering Limited

9 The Company is predominantly operating in one segment i.e. manufacturing of high precision engineered components & assemblies. Accordingly, there are no separate reportable segments in accordance with the requirements of Ind AS 108 'Operating segment'.

10 The Ministry of Labour & Employment (MoLE), Government of India, has announced the implementation of four Labour Codes viz. the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020, effective November 21, 2025. On the basis of information available, the Company has assessed and accrued the incremental impact for these changes at current estimate of Rs. 1.00 million. The Company continues to monitor the finalisation of Central / State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed.

11 The figures for the previous period have been regrouped / reclassified wherever necessary to correspond with the current period's classification. The impact of such regrouping / reclassification are not material to these financial results.

Date: May 25, 2026
Place: Rajkot, Gujarat

For, Omnitech Engineering Limited

Udaykumar Arunkumar Parekh
Chairman & Managing Director
DIN: 01635339

| OMNITECH®
Omnitech Engineering Limited
CIN:L26100GJ2021PLC124801
Standalone Statement of Assets and Liabilities as at March 31, 2026
(Rs. In Millions) | | |
| --- | --- | --- |
| Particulars | As at
March 31, 2026
(Audited) | As at
March 31, 2025
(Audited) |
| ASSETS: | | |
| Non-current assets | | |
| Property, plant and equipment | 2,855.64 | 2,031.68 |
| Capital work-in progress | 169.26 | 256.12 |
| Right to use of assets | 424.06 | 322.65 |
| Intangible assets | 9.46 | 9.75 |
| Intangible assets under development | 4.10 | 9.38 |
| Financial assets | | |
| (i) Investments | 4.81 | 4.81 |
| (ii) Other financial assets | 96.21 | 78.51 |
| Deferred tax assets (net) | 58.46 | 20.78 |
| Other non-current assets | 142.11 | 50.25 |
| Total non-current assets | 3,764.11 | 2,783.93 |
| Current assets | | |
| Inventories | 3,044.55 | 1,711.28 |
| Financial assets | | |
| (i) Investment | 17.75 | 24.39 |
| (ii) Loans | 110.76 | 37.69 |
| (iii) Trade receivables | 2,408.74 | 1,428.49 |
| (iv) Cash and cash equivalents | 1,619.19 | 45.15 |
| (v) Other financial assets | 1,315.58 | 4.78 |
| Other current assets | 425.46 | 277.01 |
| Total current assets | 8,942.03 | 3,528.79 |
| Total assets | 12,706.14 | 6,312.72 |
| EQUITY AND LIABILITIES | | |
| Equity | | |
| Equity share capital | 618.33 | 526.25 |
| Other equity | 6,227.30 | 1,548.50 |
| Total equity | 6,845.63 | 2,074.75 |
| Non-current liabilities | | |
| Financial liabilities | | |
| (i) Borrowings | 966.35 | 1,292.50 |
| (ii) Lease liability | 221.89 | 163.15 |
| Provisions | 36.12 | 24.67 |
| Total non-current liabilities | 1,224.36 | 1,480.32 |
| Current liabilities | | |
| Financial liabilities | | |
| (i) Borrowing | 3,011.74 | 2,013.77 |
| (ii) Lease liability | 109.70 | 84.01 |
| (iii) Trade payables | | |
| (a) total outstanding dues of micro and small enterprises | 612.90 | 197.70 |
| (b) total outstanding dues of creditors other than micro and small enterprises | 665.08 | 213.41 |
| (iv) Other financial liabilities | 76.56 | 56.38 |
| Provisions | 27.80 | 8.39 |
| Other current liabilities | 44.44 | 73.86 |
| Current tax liabilities (net) | 87.93 | 110.13 |
| Total current liabilities | 4,636.15 | 2,757.65 |
| Total equity and liabilities | 12,706.14 | 6,312.72 |

U.S. Purchased & Insured
RAJKOT

OMMITECH

CIN:L26100GJ2021PLC124801

Standalone Statement of Cash Flows for the year ended March 31, 2026

(Rs. in Millions)

Particulars	For the year ended March 31, 2026 (Audited)	For the year ended March 31, 2025 (Audited)
(A) Operating Activities
Profit Before Tax	1,056.18	558.50
Adjustments to reconcile profit before tax to net cash flows:
Depreciation and amortization expenses	460.33	365.83
Fair value gain on financial instruments at fair value through profit or loss	(4.13)	(2.81)
Interest income	(19.41)	(5.15)
Unrealized (gain) on foreign exchange (net) pertaining to loan given foreign subsidiary	(3.99)	(0.98)
Interest component of lease liabilities	22.13	13.39
Finance costs (excluding interest component of lease liabilities)	368.45	278.93
Profit on sale of investments	(1.19)	-
Re-measurement gains/(losses) on defined benefit plans	3.17	(1.33)
Operating Profit before Working Capital Changes	1,881.54	1,206.38
Working capital adjustments :
(Increase) in trade receivables	(980.25)	(896.78)
(Increase) in inventories	(1,333.27)	(856.08)
(Increase) in current financial assets	(2.18)	(0.23)
(Increase) in non current financial assets	(26.15)	(41.34)
(Increase) in other assets	(148.45)	(173.18)
Increase in trade payables	866.87	61.65
Increase in provisions	30.86	10.92
Increase in financial liabilities	20.18	20.29
Increase/(decrease) in other liabilities	(28.61)	64.34
Cash (used in) / generated from operations	280.54	(604.03)
Income tax paid (net of refund)	(345.71)	(110.21)
Net cash flows (used in) / generated from operating activities (A)	(65.17)	(714.24)
(B) Investing Activities:
Purchase of property, plant and equipment, capital work in progress and intangible assets including capital advances	(1,195.42)	(747.29)
Proceeds from sale of investments	8.12	-
Loans given to related party	(69.11)	-
Loan recovered from related party	0.03	-
Investment in subsidiary company	-	(0.76)
Investments in bank deposits	(1,304.77)	-
Interest received	19.41	5.15
Net cash flows (used in) / generated from investing activities (B)	(2,541.74)	(742.90)
(C) Financing Activities
Proceeds from issue of equity shares	4,180.00	818.38
Share issue expenses	(183.46)	-
Proceeds from borrowings	1,427.73	3,050.44
Repayment of borrowings	(755.88)	(2,049.01)
Finance costs (excluding interest component of lease liabilities)	(368.45)	(278.93)
Repayment of principal portion of lease liabilities	(118.99)	(55.85)
Net cash flows (used in) / generated from financing activities (C)	4,180.95	1,485.03
Net Increase/(Decrease) in Cash and Cash Equivalents(A+B+C)	1,574.04	27.89
Cash and cash equivalents at the beginning of the year	45.15	17.26
Cash and cash equivalent at the year end	1,619.19	45.15
Cash and cash equivalents comprise:
Cash on hand	3.62	0.69
Balance with banks	1,615.57	44.46
	1,619.19	45.15

INDIA

Dhirubhai Shah & Co LLF

CHARTERED ACCOUNTANTS

Independent Auditor’s Report on the Consolidated Annual Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To

The Board of Directors of Omnitech Engineering Limited

Opinion

We have audited the accompanying statement of consolidated annual financial results of Omnitech Engineering Limited (herein after referred to as ‘the Company’/ ‘Holding company’) and its subsidiaries (Holding company and its subsidiaries together referred to as ‘the Group’) for the year ended March 31, 2026 (‘the Statement’) attached herewith, being submitted by the Holding company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’).

In our opinion and to the best of our information and according to the explanations given to us, the Statement:

(i) includes the financial results of the entities as stated in Annexure I;

(ii) is presented in accordance with the requirements of Regulation 33 of the Listing Regulations, as amended; and

(iii) gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') prescribed under section 133 of the Companies Act, 2013 ('the Act') read with the Companies (Indian Accounting Standards) Rules, 2015, and other accounting principles generally accepted in India, of the consolidated net profit after tax and other comprehensive income and other financial information of the Group for the year ended March 31, 2026.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (the Act). Our responsibilities under those Standards are further described in the 'Auditor’s Responsibilities for the Audit of the Consolidated Financial Results' section of our report. We are independent of the Group in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the consolidated financial results under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion.

Phone : (079) 2640 3325/26 | Website : www.dbsgroup.in | E-Mail : info@dbsgroup.in

Head Office : 4th Floor, Aditya Building, Near Sardar Patel Seva Samaj, Mithakhali Six Roads, Ellisbridge, Ahmedabad - 380006. Branch Office : 204, Sakar Complex, Opp. Abs Tower, Old Padra Road, Vadodara - 390015.

Responsibilities of Management and Those Charged with Governance for the Statement

This Statement, which includes the consolidated financial results have been prepared on the basis of the consolidated annual financial statements for the year ended March 31, 2026. The Holding Company's Board of Directors are responsible for the preparation and presentation of these consolidated financial results for the quarter and year ended March 31, 2026 that give a true and fair view of the net profit and other comprehensive income and other financial information of the Group in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations.

The Holding Company's Board of Directors are also responsible for ensuring accuracy of records including financial information considered necessary for the preparation of the Statement. Further, in terms of the provisions of the Act, the respective Board of Directors of the companies included in the Group, covered under the Act, are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act, for safeguarding of the assets of the Group, and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively, for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial results, that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the consolidated financial results, the respective Board of Directors of the companies included in the Group, covered under the Act, are responsible for assessing the ability of the Group, to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors either intends to liquidate the respective entities in the Group, or to cease operations, or has no realistic alternative but to do so.

The respective Board of Directors of the companies included in the Group is responsible for overseeing the financial reporting process of the respective entities in the Group.

Auditor's Responsibilities for the Audit of the Consolidated Annual Financial Results

Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of this statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

FAN
102511W/W100298
AHMEDABAD

• Identify and assess the risks of material misstatement of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control;

• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3) (i) of the Act, we are also responsible for expressing on whether the Holding Company has adequate internal financial controls with reference to consolidated financial statements in place and the operating effectiveness of such controls;

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.

• Conclude on the appropriateness of the Board of Directors use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Group to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the consolidated financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Group to cease to continue as a going concern;

• Evaluate the overall presentation, structure and content of the consolidated financial results, including the disclosures, and whether the consolidated financial results represent the underlying transactions and events in a manner that achieves fair presentation.

• Obtain sufficient appropriate audit evidence regarding the financial results / financial information of the entities within the Group to express an opinion on the statement. We are responsible for the direction, supervision and performance of the audit of financial information of such entities included in the consolidated financial results of which we are the independent auditors.

We communicate with those charged with governance of the Holding Company and such other entity included in the statement of which we are the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

We also performed procedures in accordance with the circular issued by Securities Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

F

Other Matters

The figures for the quarter ended March, 31, 2025 are arrived at as difference between audited figures in respect of the full financial year and nine months ended December 31, 2024 which is not subject to review or audit by the statutory auditors. However, the management has exercised necessary care and due diligence to ensure that the standalone financial results for that period are fairly stated.

The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full financial year and the published unaudited year to date figures up to the third quarter of the respective financial years which were subjected to limited review by the statutory auditors.

For, Dhirubhai Shah & Co LLP

Chartered Accountants

Firm’s Registration No.: 102511W/W100298

Anik Shah
Partner
Membership No: 140594
ICAI UDIN: 26140594ACMAFW4756

Place: Rajkot
Date: May 25, 2026

Annexure - I

List of entities included in the Statement

Sr No.	Entity Name	Relationship
1	Omnitech Engineering Limited	Holding Company
2	Omnitech Group Inc.,	Wholly owned foreign subsidiary
3	Novatro Technolutions Private Limited	Subsidiary

OMNITECH

Registered Office: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Ind Estate, Kalawadd Rd, Metoda, Rajkot - 360021, Gujarat, India

CIN: L26100GJ2021PLC124801

Statement of consolidated financial results for the quarter and year ended March 31, 2026

(Amount in millions except earning per share)

Sr No	Particulars	Quarter Ended			Year Ended
		31-03-2026	31-12-2025	31-03-2025	31-03-2026	31-03-2025
		(Refer Note 5)	Unaudited	(Refer Note 6)	(Audited)	(Audited)
1	Income
	a. Revenue from operations	1,487.23	1,344.06	1,074.11	5,112.99	3,429.13
	b. Other Income	121.20	38.71	13.20	245.13	67.93
2	Total income	1,608.43	1,382.77	1,087.31	5,358.12	3,497.06
	Expenses
	a. Cost of materials consumed	686.53	398.71	529.43	1,947.11	1,248.84
	b. Changes in inventories of Finished goods, work-in-progress and stock-in-	(321.55)	(129.05)	(247.90)	(733.31)	(436.23)
	c. Employee benefits expenses	246.72	223.08	153.39	840.46	550.22
	d. Finance costs	98.13	101.45	79.72	394.83	297.34
	e. Depreciation and amortization expenses	134.69	124.29	99.26	481.64	385.19
	f. Other expenses	377.96	338.66	209.99	1,347.66	889.83
3	Total Expenses	1,222.48	1,057.14	823.89	4,278.39	2,935.19
	Profit before exceptional items and tax	385.95	325.63	263.42	1,079.73	561.87
	Exceptional items	-	1.00	-	1.00	-
4	Profit before tax	385.95	324.63	263.42	1,078.73	561.87
5	Tax expense
	a. Current tax	140.26	85.39	88.85	308.31	134.29
	b. Tax pertaining to earlier years	-	15.95	-	15.95	0.77
	c. Deferred tax (asset) / liabilities	(47.62)	1.02	(29.98)	(38.90)	(11.84)
6	Profit for the period / year after tax	293.30	222.27	204.55	793.37	438.65
7	Other comprehensive income
	(i) Items that are not to be reclassified to profit & loss
	(a) Remeasurement gain / (loss) on actuary valuation	3.15	(1.12)	(0.60)	3.17	(1.33)
	(b) Income tax effect on above	(0.74)	0.57	0.16	(0.80)	0.34
	(ii) Items that will be reclassified to profit & loss
	Exchange differences on translation of foreign operations	(11.25)	(7.32)	(5.06)	(31.75)	(14.60)
8	Total comprehensive income for the period / year	284.46	214.40	199.05	763.99	423.06
9	Net Profit/(Loss) attributable to:
	a) Owners of the holding company	293.05	222.68	204.69	793.64	438.87
	b) Non-controlling interest	0.25	(0.41)	(0.14)	(0.27)	(0.22)
10	Other comprehensive income attributable to :
	a) Owners of the holding company	(8.84)	(7.87)	(5.50)	(29.38)	(15.59)
	b) Non-controlling interest	-	-	-	-	-
11	Total Comprehensive income/(expense) attributable to:
	a) Owners of the holding company	284.21	214.81	199.19	764.26	423.28
	b) Non-controlling interest	0.25	(0.41)	(0.14)	(0.27)	(0.22)
12	Paid up equity share capital (face value of Rs. 5/- each)	618.33	526.25	526.25	618.33	526.25
13	Other equity	-	-	-	6,178.88	1,510.16
14	Earning per share
	(of Rs. 5/- each) (* not annualized):	*	*	*
	a. Basic (in Rs) *	2.65	2.04	1.95	7.45	4.26
	b. Diluted (in Rs.) *	2.65	2.04	1.95	7.45	4.26
	See accompanying notes to the consolidated financial results

Registered Office: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Ind Estate, Kalawadd Rd, Metoda, Rajkot – 360021,

NOTES

1. The consolidated financial results for the quarter and year ended March 31, 2026 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on May 25, 2026. The statutory auditors have carried out audit of these consolidated financial results and have issued an unmodified report on these results.

2. The above results have been prepared in accordance with the Indian Accounting Standard prescribed under Section 133 of the Companies Act, 2013, read with the Companies (Indian Accounting Standards) Rules, 2015, as amended and other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ('SEBI').

3. The figures for the year ended March 31, 2025 have been extracted from the general purpose consolidated financial statements which were audited by the Statutory Auditors of the Company.

4. The figures for the corresponding quarter ended December 31, 2025 have been subjected to a review by the Statutory Auditors. However, the management has exercised necessary care and due diligence to ensure that the consolidated financial results for that period are fairly stated.

5. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full financial year and the published consolidated unaudited year to date figures up to the third quarter of the respective financial years which were subjected to limited review by the statutory auditors.

6. The figures for the quarter ended March, 31, 2025 are arrived at as difference between audited figures in respect of the full financial year and nine months ended December 31, 2024 which is not subject to review or audit by the statutory auditors. However, the management has exercised necessary care and due diligence to ensure that the consolidated financial results for that period are fairly stated.

7. The Holding Company has completed its Initial Public Offer ('IPO') of 2,56,85,062 equity shares of face value of INR 5 each at an issue price of share INR 227 per share (INR 216 per share for equity shares issued to employees) comprising fresh issue of 1,84,16,340 equity shares (including 46,296 equity shares issued to employees) and offer for sale of 72,68,722 equity shares by selling shareholders, resulting in equity shares of the Holding Company being listed on National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE') on March 5, 2026.

8. Rs. 3,917.41 Millions have been received in the Escrow account (net off estimated offer expenses Rs. 262.59 Millions) from proceeds of fresh issue of equity shares. Further, the fund raised from Offer for sale were remitted to the selling shareholders (net off offer to be borne by the selling shareholders). The utilisation of the net proceeds is summarised as below:

Objects of the issue as per prospectus	Amount to be utilised as per prospectus	Utilisation up to March 31, 2026	Unutilised amount up to March 31, 2026
Repayment and/ or pre-payment, in full or in part, of certain outstanding borrowings availed by our Company	500.00	500.00	-
Funding towards Setting up New Projects at:
(i) Proposed facility 1	1,328.44	47.03	1,281.41
(ii) Proposed facility 2	1,007.14	50.66	956.48
Funding towards Capital Expenditure for purchase and installation of solar panels on the roof-top at existing facility 2 and purchase of new equipment / machinery for existing facility 2	186.98	58.06	128.92
General corporate purposes	894.85	511.97	382.88
Total	3,917.41	1,167.72	2,749.69

V. S. P. R. A. K. D. T.

Registered Office: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Ind Estate, Kalawadd Rd, Metoda, Rajkot – 360021,

NOTES

The net unutilised offer proceeds were temporarily invested in deposits with commercial banks. Interest earned on such deposits are in the fixed deposits.

During the quarter ended March 31, 2026, the Holding Company has received reimbursement amounting to ₹92.81 million from the Public Account for the issue expenses already incurred and paid. Further, the Holding Company has paid total of ₹93.97 million (34.56 million and ₹59.41 million) directly from the Monitoring Account and Public Account respectively during the reporting period.

1. The Holding Company is predominantly operating in one segment i.e. manufacturing of high precision engineered components & assemblies. Accordingly, there are no separate reportable segments in accordance with the requirements of Ind AS 108 ‘Operating segment’.

2. The Holding Company has formulated an employee stock option scheme namely the Omnitech Engineering Limited Employee Stock Option Plan 2025 (“ESOP scheme”) pursuant to resolutions passed by the Board on May 3, 2025 and the Shareholders on May 16, 2025. As on the date of these results, there are no options vested or granted under the said ESOP scheme.

3. The Ministry of Labour & Employment (MoLE), Government of India, has announced the implementation of four Labour Codes viz. the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020, effective November 21, 2025. On the basis of information available, the Group has assessed and accrued the incremental impact for these changes at current estimate of Rs. 1.00 million. The Group continues to monitor the finalisation of Central / State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed.

4. Figures of previous reporting periods have been regrouped/ reclassified wherever necessary to correspond with the figures of the current reporting period.

Date: May 25, 2026

Place: Rajkot, Gujarat

| OMNITECH®
Omnitech Engineering Limited
CIN: L26100GJ2021PLC124801
Consolidated Statement of Assets and Liabilities as at March 31, 2026
(Rs. In Millions) | | |
| --- | --- | --- |
| Particulars | As at
March 31, 2026
(Audited) | As at
March 31, 2025
(Audited) |
| ASSETS: | | |
| Non-Current Assets | | |
| Property, Plant and Equipment | 2,861.67 | 2,036.71 |
| Capital Work-in progress | 169.26 | 256.12 |
| Right to Use of Asset | 456.26 | 373.95 |
| Intangible Assets | 9.46 | 9.75 |
| Intangible assets under development | 74.62 | 9.38 |
| Financial Assets | | |
| (i) Others | 98.09 | 80.10 |
| Deferred Tax Assets(Net) | 58.88 | 20.78 |
| Other Non-Current Assets | 142.11 | 50.25 |
| Total Non-Current Assets | 3,870.35 | 2,837.04 |
| Current Assets | | |
| Inventories | 3,145.36 | 1,791.42 |
| Financial Assets | | |
| (i) Investment | 17.75 | 24.39 |
| (ii) Loans | - | 0.03 |
| (iii) Trade Receivables | 2,137.99 | 1,280.65 |
| (iv) Cash and Cash Equivalents | 1,637.99 | 51.33 |
| (v) Other financial assets | 1,311.51 | 0.99 |
| Other Current Assets | 426.87 | 277.47 |
| Total Current Assets | 8,677.47 | 3,426.28 |
| Total Assets | 12,547.82 | 6,263.32 |
| EQUITY AND LIABILITIES | | |
| Equity | | |
| Equity Share Capital | 618.33 | 526.25 |
| Other Equity | 6,178.88 | 1,510.16 |
| Equity attributable to the equity holders of the parent company | 6,797.21 | 2,036.41 |
| Non controlling interest | (0.25) | 0.02 |
| Total equity | 6,796.96 | 2,036.43 |
| Non-current liabilities | | |
| Financial Liabilities | | |
| (i) Borrowings | 966.35 | 1,292.50 |
| (ii) Lease Liability | 236.76 | 201.27 |
| Provisions | 36.59 | 24.67 |
| Total non-current liabilities | 1,239.70 | 1,518.44 |
| Current Liabilities | | |
| Financial Liabilities | | |
| (i) Borrowing | 3,011.74 | 2,013.77 |
| (ii) Lease Liability | 132.35 | 102.65 |
| (iii) Trade Payables | - | |
| (a) total outstanding dues of micro and small enterprises | 612.90 | 197.71 |
| (b)total outstanding dues of creditors other than micro and small enterprises | 510.82 | 147.03 |
| (iv) Other Financial Liabilities | 81.57 | 56.67 |
| Provisions | 27.88 | 8.39 |
| Other current liabilities | 45.97 | 73.80 |
| Current tax liabilities(Net) | 87.93 | 108.43 |
| Total Current Liabilities | 4,511.16 | 2,708.45 |
| Total Equity and Liabilities | 12,547.82 | 6,263.32 |

| OMNITECH
Omnitech Engineering Limited
CIN: L26100GJ2021PLC124801
Consolidate Statement of Cash Flows for the year ended March 31, 2026
(Rs. in Millions) | | |
| --- | --- | --- |
| Particulars | For the year ended March 31, 2026 (Audited) | For the year ended March 31, 2025 (Audited) |
| (A) Operating Activities | | |
| Profit/(loss) Before Tax | 1,078.73 | 561.87 |
| Adjustments to reconcile profit before tax to net cash flows: | | |
| Depreciation and amortization expenses | 481.64 | 385.19 |
| Gain on sale of investment | (1.19) | - |
| Fair value gain on financial instruments at fair value through profit or loss | (4.13) | (2.81) |
| Interest income | (14.79) | (2.67) |
| Interest component of lease liabilities | 25.72 | 18.02 |
| Finance costs (excluding interest component of lease liabilities) | 369.11 | 279.32 |
| Foreign exchange translation reserve | (31.75) | (14.60) |
| Re-measurement gains/(losses) on defined benefit plans | 3.17 | (1.33) |
| Operating Profit before Working Capital Changes | 1,906.51 | 1,222.99 |
| Working capital adjustments : | | |
| (Increase) in trade receivables | (857.34) | (845.75) |
| (Increase) in inventories | (1,353.94) | (876.95) |
| (Increase) in current financial assets | (1.90) | (0.03) |
| (Increase) in non current financial assets | (26.45) | (41.49) |
| (Increase) / decrease in other assets | (149.40) | (172.89) |
| Increase / (decrease) in trade payables | 778.98 | 42.01 |
| Increase in provisions | 31.41 | 10.92 |
| Increase in financial liabilities | 24.90 | 19.10 |
| Increase in other liabilities | (26.27) | 66.09 |
| Cash generated from / (used in) operations | 326.50 | (576.00) |
| Income tax paid (net of refund) | (346.32) | (113.85) |
| Net cash flows (used in) / generated from operating activities (A) | (19.82) | (689.85) |
| Purchase of property, plant and equipment, capital work in progress and intangible assets including capital advances | (1,269.15) | (747.84) |
| Proceeds from sale of investments | 8.12 | - |
| Loan recovered | 0.03 | - |
| Investment in Bank Deposits | (1,304.77) | - |
| Interest received | 14.79 | 2.67 |
| Net cash flows (used in) / generated from investing activities (B) | (2,550.98) | (745.17) |
| (C) Financing Activities | | |
| Proceeds from issue of equity shares | 4,180.00 | 818.38 |
| Share issue expenses | (183.46) | - |
| Proceeds from issue of shares to non-controlling interests | - | 0.24 |
| Proceeds from borrowings | 1,427.73 | 3,050.44 |
| Repayment of borrowings | (755.88) | (2,049.01) |
| Finance costs (excluding interest component of lease liabilities) | (369.11) | (279.32) |
| Repayment of principal portion of lease liabilities | (141.82) | (77.18) |
| Net cash flows (used in) / generated from financing activities (C) | 4,157.46 | 1,463.55 |
| Net increase / (decrease) in cash and cash equivalents (A+B+C) | 1,586.66 | 28.53 |
| Cash and cash equivalents at the beginning of the year | 51.33 | 22.80 |
| Cash and cash equivalent at the year end | 1,637.99 | 51.33 |
| Cash and cash equivalents comprise: | | |
| Cash on hand | 4.57 | 1.55 |
| Balance with banks | 1,633.42 | 49.78 |
| | 1,637.99 | 51.33 |

Ref. Omnitech/Reg32/LODR/Q4/2025-26

To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai - 400 051, Maharashtra Script Symbol: OMNI	To, BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Script Code: 544720

Dear Sir/Madam,

Subject: Disclosure of Statement on Deviation or Variation of Proceeds of Public issue under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended

Ref.: Disclosure of submission of Monitoring Agency Report dated May 13, 2026

With reference to the captioned subject and aforesaid reference, and pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby confirm that there is no deviation or variation in the utilisation of proceeds raised through Public issue of the Omnitech Engineering Limited (the "Company") from the objects stated in the Prospectus.

Further, the Audit Committee and Board of Directors of the Company at their respective meetings held on May 13, 2026 have reviewed and noted the statement of utilisation of issue proceeds and confirmed that there is no deviation or variation in the utilisation of proceeds from the objects stated in the Prospectus for the quarter and financial year ended March 31, 2026.

Accordingly, the Statement of Deviation or Variation, indicating nil deviation/variation, as reviewed by the Audit Committee and taken on record by the Board of Directors, is enclosed herewith as Annexure - I.

Kindly take the same on your records.

Yours faithfully

V. A. Parekh

Mr. Udaykumar Arunkumar Parekh
Chairman and Managing Director
DIN: 01635339

OMNITECH ENGINEERING LIMITED CIN: L26100GJ2021PLC124801
(Formerly known as Omnitech Engineering Private Limited)

Registered & Corporate Office & Factory - 1:
Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India

Factory - 2:
Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village: Chhapara, Tal.: Lodhika, Rajkot-360021, Gujarat, India
T: +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com

Annexure - I

Statement of Deviation or Variation in utilization of Funds raised through Public Issue for the Quarter and Financial Year ended March 31, 2026:

Name of listed entity					Omnitech Engineering Limited
Mode of Fund Raising					Public Issue i.e. Initial Public Offer
Date of Raising Funds					March 02, 2026 (Allotment Date)
Amount Raised					Fresh issue of Rs. 4,180 million #
Report filed for Quarter ended					March 31, 2026
Monitoring Agency					Applicable
Monitoring Agency Name, if applicable					Crisil Ratings Limited
Is there a Deviation/Variation in use of funds raised					No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders					Not Applicable
If Yes, Date of Shareholder Approval					Not Applicable
Explanation for the Deviation/Variation					Not Applicable
Comments of the Audit Committee after review					Audit Committee reviewed and noted that there is no deviation utilization of proceeds and the unutilized proceeds of IPO is parked in Fixed Deposits with Scheduled Commercial Banks
Comments of the auditors, if any					Not Applicable
Objects for which funds have been raised and where there has been a deviation, in the following table: (Rs. in million)
Original Object	Modified Object, if any	Original Allocation	Modified allocation, if any	Funds Utilised	Amount of Deviation/Variation for the quarter according to applicable object	Remarks if any
1. Repayment and/or pre-payment, in full or in part, of certain outstanding borrowings availed by our Company	Not Applicable	500.00	0.00	500.00	0.00	Not Applicable

OMNITECH ENGINEERING LIMITED CIN: L26100GJ2021PLC124801

(Formerly known as Omnitech Engineering Private Limited)

Registered & Corporate Office & Factory - 1:

Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India

Factory - 2:

Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 33 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India

T: +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com

Name of listed entity					Omnitech Engineering Limited
2. Funding towards Setting up New Projects at:	Not Applicable	As follows;			As follows;	As follows;
i) Proposed Facility 1		1328.44	0.00	47.03	0.00	Balance amount of Rs. 1281.41 million & Rs. 956.48 million at these respective objects to be utilized in subsequent quarter(s) in line with object stated in offer document
ii) Proposed Facility 2		1007.14	0.00	50.66	0.00
3. Funding towards Capital Expenditure for purchase and installation of solar panels on the roof-top at, and, purchase of new equipment / machinery for, Existing Facility 2	Not Applicable	186.98	0.00	58.06	0.00	Unutilized proceeds of Rs. 128.92 million to be utilized in phased manner based on implementation schedule in subsequent quarter(s) in line with object stated in offer document
4. General corporate purposes	Not Applicable	894.85	0.00	511.97	0.00	Pending utilisation of Rs. 382.88 million towards business requirements under GCP, in line with the objects stated in the Offer Document
5. Issue Expenses	Not Applicable	262.59	0.00	186.78	0.00	Pending utilisation of Rs. 75.81 million, payable upon crystallisation of the pending payment obligation.

OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801
(Formerly known as Omnitech Engineering Private Limited)
Registered & Corporate Office & Factory - 1:
Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India
Factory - 2 :
Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India
T: +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com

Deviation or variation could mean:

(a) Deviation in the objects or purposes for which the funds have been raised or
(b) Deviation in the amount of funds actually utilized as against what was originally disclosed or
(c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc.

Gross Fresh issue Proceeds aggregating to Rs. 4,180.00 million, including issue expenses of Rs. 262.59 million.

V. J. Pauk

Mr. Udaykumar Arunkumar Parekh
Chairman and Managing Director
DIN: 01635339

OMNITECH ENGINEERING LIMITED CIN: L26100GJ2021PLC124801
(Formerly known as Omnitech Engineering Private Limited)

Registered & Corporate Office & Factory - 1:
Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India

Factory - 2:
Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India
T: +91-2827-287 638 | E: info@omnitecheng.com | W: www.omnitecheng.com

Ref. Omnitech/Reg33&52/LODR/Q4/2025-26

Subject: Declaration pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, as amended, I, Udaykumar Arunkumar Parekh (DIN: 01635339), Chairman and Managing Director of Omnitech Engineering Limited (CIN: L26100GJ2021PLC124801) (the "Company") having its Registered Office at Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot 360021, Gujarat, India, do hereby declare that, the Statutory Auditor of the Company, M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (ICAI Firm Registration Number: 102511W/W100298) has issued an Audit Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2026.

Thanking You,

For Omnitech Engineering Limited

V. A. Parekh

Registered & Corporate Office & Factory - 1:

Factory - 2:

Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village: Chhapara, Tal.: Lodhika, Rajkot-360021, Gujarat, India