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

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the voting results of the 9th AGM of the Company held on 30th September 2025 through Video Conferencing. The Company had provided remote e-voting facility as well as e-voting during the AGM. Mrs. Sonam Jain, Practising Company Secretary, was appointed as the Scrutinizer for the purpose. Further, we are enclosing the Consolidated Report of the Scrutinizer on remote e-voting and evoting done during AGM.