Omega Interactive Technologies Limited has announced the relocation of its registered office following a board meeting held on April 11, 2026. The company informed BSE Limited about this significant corporate development through an official communication under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Board Meeting Details

The board of directors convened on Saturday, April 11, 2026, to deliberate on the office relocation proposal. The meeting commenced at 2:00 PM and concluded at 2:30 PM, demonstrating efficient decision-making processes within the organization.

Office Relocation Specifics

The board approved the shifting of the company's registered office with immediate effect from April 11, 2026. The relocation details are as follows:

Regulatory Compliance

The company has fulfilled its regulatory obligations by promptly notifying the stock exchange about this corporate action. The communication was made pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, ensuring transparency and compliance with listing requirements.

Management Authorization

The official communication was signed by Dineshkumar Dharamkumar Sabnani, Managing Director of Omega Interactive Technologies Limited, bearing DIN: 10840546. The document was digitally signed on April 11, 2026, at 14:35:29 +05'30', confirming the authenticity and authorization of the office relocation decision.

Omega Interactive Technologies Limited has filed its mandatory compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The compliance certificate was submitted on April 10, 2026, by Managing Director Dineshkumar Dharamkumar Sabnani to the Listing Department of Bombay Stock Exchange Limited. The filing pertains to Regulation 74(5) of SEBI regulations governing depository and participant operations.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serving as the company's registrar and transfer agent, provided the confirmation certificate dated April 3, 2026. The registrar confirmed compliance with dematerialization processes during the quarter.

Key confirmations provided by MUFG Intime India include:

• Securities received from depository participants for dematerialization were confirmed within prescribed timelines
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were properly mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners

Corporate Information

The filing represents routine regulatory compliance, ensuring transparency in the company's depository operations and maintaining adherence to SEBI guidelines for listed entities. The certificate confirms that all dematerialization processes were conducted in accordance with regulatory requirements during the specified quarter.