Omansh Enterprises: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The following matters: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter ended on 31st December 2025; 2) The sitting fees to Non- Executive/ Independent Directors for attending Board Meetings and Committee Meetings pursuant to the provisions of Section 197 of Companies Act 2013; 3) Review of action(s) taken on matters since last meeting of the Board;