News Announcement

Omega Interactive Technologies: Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve To consider and approve a proposal for raising funds of up to by way of issuance of equity shares and/or other eligible securities through one or more permissible modes including but not limited to Preferential Issue Qualified Institutions Placement (QIP) Rights Issue; Private Placement Convertible Warrants Convertible Securities or any other mode permissible under applicable laws subject to the approval of shareholders and receipt of applicable statutory and regulatory approvals.To consider the proposed utilization of the proceeds including inter alia: Setting up Artificial Intelligence (AI) Development Centres in Gujarat; Investment in AI infrastructure data centres cloud computing and technology platforms; Research & Development; Strategic acquisitions investments and collaborations; Working capital requirements; and General corporate purposes.

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