Omega Interactive Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange that a Meeting of the Board of Directors of the Company held on Monday, December 08, 2025 inter alia transacted the following businesses: 1. To consider and approve split of shares. 2. Considered and approved shifting of Registered Office from Maharashtra to Gujarat and consequent changes in Memorandum of Association of the Company.