Omega Interactive Technologies Limited has issued a clarification regarding its corporate office relocation following the board meeting held on April 14, 2026. The company corrected an inadvertent error in the previously disclosed address details through official communications to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Board Meeting Outcome

The board of directors convened on Tuesday, April 14, 2026, to deliberate on the corporate office relocation proposal. The meeting commenced at 5:30 PM and concluded at 6:00 PM, demonstrating efficient decision-making processes within the organization.

Corrected Corporate Office Relocation Details

The company issued a clarification stating that due to an inadvertent error, the address of the existing corporate office was incorrectly mentioned in the initial disclosure. The corrected relocation details are as follows:

Regulatory Compliance and Clarification

The company has fulfilled its regulatory obligations by promptly notifying the stock exchange about the correction. The clarification was necessary to ensure accurate disclosure of the corporate office relocation details. All other aspects of the original board meeting outcome remain unchanged.

Important Distinction

The company has clarified that while the corporate office has been shifted from Ahmedabad to Mumbai, the registered office will continue to remain at the same address as presently registered with the Registrar of Companies. This distinction is crucial for regulatory and compliance purposes.

Management Authorization

The official communications were signed by Dineshkumar Dharamkumar Sabnani, Managing Director of Omega Interactive Technologies Limited, bearing DIN: 10840546. The clarification document was digitally signed on April 14, 2026, at 18:56:25 +05'30', while the revised outcome was signed at 18:57:09 +05'30', confirming the authenticity and authorization of both the original decision and subsequent clarification.

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.