Omega Interactive Technologies approved the relocation of its corporate office from Mumbai to New Panvel East, effective September 14, 2026.

The Board of Directors considered and approved the shift during a meeting held on Monday, September 14, 2026. The company disclosed the outcome pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Office Relocation Details

The corporate office moves from its previous location at SH 607 6th Floor, Town Centre Commercial Premise Centre, Marol, Andheri (E), Mumbai 400059. The new address is Block Sector: Shop No. 20, Plot No 92/93, Sector Number 1S, Neel Empress CHSL, New Panvel East - 410206.

The board meeting commenced at 2:30 pm and concluded at 3:00 pm. Shailesh Shripal Awale, Managing Director, signed the disclosure.

Omega Interactive Technologies has scheduled its 32nd Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

Ordinary Business

Shareholders will consider and adopt the audited financial statements for the financial year ended March 31, 2026. The meeting will also address the reappointment of Mr. Kalpeshkumar Nanalal Vohra as a Non-Executive Director. He retires by rotation and seeks re-appointment.

Additionally, the company proposes appointing M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors. The firm will hold office from the conclusion of the current AGM until the conclusion of the 37th AGM for the financial year 2030-31.

Special Business

The agenda includes the regularization of appointments for two Non-Executive Non-Independent Directors:

Both directors were appointed as Additional Directors by the Board on July 29, 2026. Shareholders are asked to approve their regularization for terms of five years, liable to retirement by rotation. Neither director holds shares in the company or receives remuneration at this stage.

Registered Office Shift

A special resolution seeks approval to shift the company’s registered office within Maharashtra. The move transfers jurisdiction from the Registrar of Companies (ROC), Mumbai, to ROC, Pune.

The new address will be Shop No. 20, Plot No 92/93, Sector Number 15, Neel Empress CHSL, New Panvel East. The company states this shift aims to facilitate administrative and operational functioning. The move requires confirmation from the Regional Director under Section 12(5) of the Companies Act, 2013.

E-Voting and Record Date

The record date for determining shareholder eligibility is Tuesday, September 22, 2026. Remote e-voting opens on Saturday, September 26, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) provides the e-voting facility.