Omega Interactive Technologies Limited has reversed its decision to relocate its registered office from Maharashtra to Gujarat, despite receiving shareholder approval for the move. The company announced this strategic reversal following a Board meeting held on January 20, 2026.

Board Decision and Rationale

The Board of Directors conducted a comprehensive review of the relocation proposal and decided against proceeding with the office shift. The decision was based on several key factors that the company outlined in its regulatory filing.

Strategic Considerations

The company cited multiple strategic reasons for maintaining its current location. After evaluating present and future business requirements, the Board determined that the existing Mumbai location offers superior advantages.

Key factors influencing the decision included:

• Better business prospects at the current location
• Favorable operating environment in Mumbai
• Significant expansion opportunities in the existing city
• Cost considerations favoring the current setup
• Long-term strategic growth potential

Current Office Details

The registered office will continue to operate from its established Mumbai location. The company confirmed that no further action will be taken regarding applications or petitions with statutory and regulatory authorities for the proposed relocation.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed the Bombay Stock Exchange about the Board's decision through an official communication signed by Managing Director Dineshkumar Dharamkumar Sabnani.

The withdrawal effectively nullifies the special resolution passed by shareholders at the Extraordinary General Meeting, demonstrating the Board's commitment to making decisions that align with the company's long-term strategic interests and stakeholder value creation.

Omega Interactive Technologies Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for January 19, 2026 at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) to address two significant corporate actions requiring shareholder approval.

Key Agenda Items

The EGM will focus on two primary resolutions that require shareholder consent:

Share Split Proposal

The company proposes to subdivide each existing equity share having a face value of ₹10.00 into equity shares of ₹1.00 face value each. This subdivision will be implemented without altering the aggregate amount of share capital, and the new shares will rank pari passu with existing equity shares. Upon approval, existing share certificates in physical form will be deemed automatically cancelled on the record date, with new certificates issued accordingly. For shareholders holding shares in dematerialized form, the subdivided shares will be credited directly to their respective beneficiary accounts.

Registered Office Relocation

The second resolution involves shifting the company's registered office from the State of Maharashtra to the State of Gujarat. This relocation requires approval through a special resolution and consequent amendment to Clause II of the Memorandum of Association. The proposed amendment will substitute "State of Gujarat" in place of "State of Maharashtra" in the registered office clause.

E-Voting Schedule and Procedures

The company has established a comprehensive e-voting framework for shareholder participation:

Shareholders whose names appear in the Register of Members or Beneficial Owners as on the cut-off date of January 12, 2026 will be eligible to cast their votes electronically. The voting rights will be proportionate to their shareholding in the paid-up equity share capital as on the cut-off date.

Meeting Participation Guidelines

The EGM will accommodate up to 1,000 members on a first-come, first-served basis through VC/OAVM, excluding large shareholders holding 2% or more shareholding, promoters, institutional investors, directors, and key managerial personnel who can attend without restrictions. Members can join the meeting 15 minutes before and after the scheduled commencement time.

The company has partnered with National Securities Depository Limited (NSDL) to facilitate remote e-voting and virtual meeting participation. Shareholders are advised to update their contact details with their respective Depository Participants or the company's Registrar and Share Transfer Agent for seamless communication.

Corporate Authorization

The notice has been issued under the authority of Dineshkumar Dharamkumar Sabnani, Managing Director (DIN: 10840546), dated December 26, 2025 from Mumbai. The meeting complies with applicable provisions of the Companies Act, 2013 and various MCA circulars related to virtual meetings and e-voting procedures.