Omega Interactive Technologies Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.

Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 07, 2026 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve Un-audited financial results of the company for the period ended on December 31, 2025. 2. Any other business matter, with the permission of the Chair.