Omega Interactive Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On June 19, 2025

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 19, 2025, at the Registered Office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have, considered and recommended and approved: Alteration of the Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 8 & 9 after the existing sub clause 7 of Clause III (A), subject to the approval of members of the company and other regulatory approval, if required. Alteration of the existing Main Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 8 & 9 after the existing sub clause 7 of Clause III (A); Requisite details as required under Regulation 30 of SEBI Listing Regulations, read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are disclosed in Annexure I.