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Omega Interactive Technologies Ltd

Board Meeting Outcome for Financial Results For The Quarter Ended On December 31 2025.

08:01 PM, 10th Feb 2026

Respected Sir/MaamWith reference to the notice issued on February 03 2026 we would like to inform you that the Board ofDirectors of the Company at their meeting held on February 10 2026 have inter alia approved;1. Unaudited Standalone Financial Results of the Company for the period ended on December 31 2025. We areenclosing herewith the following:? Unaudited Standalone financial results of the Company which have been approved and taken on record at ameeting of the Board of Directors of the Company held today.? Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 for UnauditedStandalone Financial Results for the period ended on December 31 2025 from our Statutory Auditors.

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