Omnipotent Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. b) Scrutinizers' Report on E-voting as per the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.