OMNIPOTENT

- Board Meeting of Omnipotent Industries Ltd is scheduled to be held on Thursday, November 12, 2026. - Agenda includes consideration and approval of the financial results for the half-year ended September 30, 2026, along with the Limited Review Report.

- The Board of Directors of Omnipotent Industries Limited approved the shifting of the registered office of the company within the local limits of the same city in Thane, Maharashtra. - The new registered office address is Shop No. 22, Poonam Estate Cluster-II-1/2/3, Mira Road East, Thane- 401107 MH IN. - The board meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. on October 14, 2026.

- Omnipotent Industries Limited held its 10th Annual General Meeting (AGM) on September 30, 2026. - All resolutions relating to the adoption of financial statements and the reappointment of Mr. Gaurav Piplonia as Director were passed unanimously with 100% votes in favour.

- Omnipotent Industries Limited held its 10th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing (VC) / OAVM. - The meeting commenced at 11:32 A.M. and concluded at 11:38 A.M. - Shareholders considered and discussed the adoption of the audited financial statements for FY 2025-26 and the appointment of Mr. Gaurav Piplonia as a director retiring by rotation.

- Standalone Operating Revenue ₹0 Lakhs vs ₹0 Lakhs (YoY unchanged) - Standalone Total Income ₹0.43 Lakhs vs ₹0.43 Lakhs (YoY unchanged) - Standalone EBITDA loss widened to ₹25.70 Lakhs vs ₹15.79 Lakhs (▲62.76% YoY in loss magnitude) - Standalone PAT loss reduced to ₹32.96 Lakhs vs ₹39.76 Lakhs (▼17.10% YoY in loss magnitude) - The Board approved the appointment of Mr. Himesh Solanki as Company Secretary and Compliance Officer. - An unmodified audit opinion was issued for the financial results for the quarter and financial year ended March 31, 2026. - A notice was issued regarding a special window for re-lodgement of physical share transfer requests.

- Standalone Operating Revenue ₹0 Cr vs ₹20.13 Cr (▼100% YoY) - EBITDA ₹-3.37 Cr vs ₹-3.99 Cr (Loss reduced YoY) - PAT ₹-3.58 Cr vs ₹-4.25 Cr (Loss reduced YoY) - EBITDA Margin: Not meaningful due to zero operating revenue in current year.

- Board of Directors approved Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, along with the Audit Report with an unmodified opinion. - For the year ended March 31, 2026, Standalone Revenue from Operations was ₹0 Lakhs compared to ₹2013.48 Lakhs in the previous year (a 100% decline). - Standalone Net Loss for the year ended March 31, 2026, was ₹358.08 Lakhs, compared to a loss of ₹424.60 Lakhs in the previous year. - Mr. Himesh Solanki (Membership No. A80812) was appointed as Company Secretary and Compliance Officer. - A special window for re-lodgement of physical share transfer requests for shares lodged prior to April 2019, effective February 05, 2026 to February 04, 2027, was announced.

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- Omnipotent Industries Limited clarified the delay in submitting financial results as per SEBI regulations. - The Board Meeting for approving results couldn't be held due to a lack of quorum (non-availability of directors). - The company is arranging a new meeting to finalize and submit the results.