OMEGA INTERACTIVE TECHNOLOGIES LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 14???4 AUGUST, 2024

Dear Sir/ Madam, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 14th August, 2024, inter-alia, considered the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter ended 30% June, 2024 along with the Limited Review Report of the Statutory Auditors on Un-Audited Financial Results of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 6:45 p.m.