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- The Board of Directors met on October 01, 2026, and confirmed the board composition complies with SEBI LODR Regulations. - Approved the reconstitution of key committees including the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee effective October 01, 2026.

- Omega Interactive Technologies Limited held its Annual General Meeting (AGM) on September 29, 2026. - All six resolutions, including adoption of financial statements, re-appointment of directors and statutory auditors, regularisation of non-executive directors, and shifting of the registered office within Maharashtra from ROC Mumbai to ROC Pune, were passed with requisite majority. - Voting results and the consolidated scrutinizer's report were submitted pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.

- Received BSE No-Objection letter on September 29, 2026, for promoter reclassification. - Mr. Jayesh Amratlal Shah is reclassified from the 'Promoter' category to the 'Public' category. - The reclassification is done pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015.

- Omega Interactive Technologies Limited held its Annual General Meeting on September 29, 2026. - Adopted audited financial statements for the financial year ended March 31, 2026. - Approved re-appointment of Mr. Kalpeshkumar Nanalal Vohra as Non-Executive Director retiring by rotation. - Appointed M/s. Sarang Shivajirao Chavan And Associates as Statutory Auditors for five years. - Regularised appointments of Mr. Lokesh Kumar and Mr. Rahul Ratra as Non-Executive Non-Independent Directors. - Approved shifting of the registered office within the State of Maharashtra from ROC Mumbai to ROC Pune.

- Trading window closed for Designated Persons and their immediate relatives effective October 01, 2026. - Closure remains until 48 hours post declaration of Unaudited Financial Results for period ended September 30, 2026. - Date of Board Meeting to consider financial results will be informed later.

- Revised Board Meeting Outcome for September 05, 2026, was issued due to a clerical error in the previous submission. - The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 PM via Video Conference (VC) / Other Audio Visual Means (OAVM). - Approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditor for a term of five consecutive years, subject to shareholder approval. - Approved the shifting of the Registered Office within Maharashtra from Mumbai to Pune, subject to necessary approvals.

- Outcome of Board Meeting held on September 14, 2026. - Approved shifting of Corporate Office from Marol, Mumbai to New Panvel East, effective September 14, 2026.

- Board of Directors meeting held on September 05, 2026. - Approved the 32nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:00 PM via Video Conference. - Approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditor for a term of five consecutive years.

- Board of Directors approved the proposal to raise funds up to ₹200 Crore. - Funds will be raised via issuance of eligible securities through Equity Shares. - The proposal is subject to approval from the company's shareholders.