Omnipotent Industries Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to the captioned matter, this is to inform the exchange that based on the recommendation of the Audit Committee and the Board of Directors of the Company, appointment of A Yadav & Associates LLP, Chartered Accountants, (Firm Registration Number: 129725W / W100686), as Statutory Auditors of the Company for a period of Three Financial Years, has been approved by the Shareholders at the Annual General Meeting conducted on September 30, 2022. In accordance with the provisions of Regulation 30, Part A of schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 06th Annual General Meeting of the Company held on September 30, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 26 Sep 2023

With reference to the captioned matter, the exchange is hereby informed that the Board of Directors at its meeting held on today inter alia approved AGM and Other Business-Related matters. The 7th Annual General Meeting of the Company is schedule to be held on September 26, 2023, at 11: 00 A.M. (IST) through VC/OAVM (As Per BSE Announcement Dated on 02.09.2023) In accordance with the provision of Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the Proceedings of 7th Annual General Meeting of the Company held on September 26, 2023. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 28 Sep 2024

Board Meeting Outcomes Intimation of Book Closure for the purpose of 8th AGM (As Per BSE Announcement Dated on 31.08.2024) Outcomes of the 8th Annual General Meeting of the Company (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 30 Sep 2025

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 04.09.2025, have inter alia, considered various matters: Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform you that the 9th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th September 2025 11:30 A.M. through Video Conferencing / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), please find enclosed brief proceedings of 9th Annual General Meeting. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM will be uploaded within the due course. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform you that the 9th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th September 2025 11:30 A.M. through Video Conferencing /Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), please find enclosed brief proceedings of 40th Annual General Meeting. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM will be uploaded within the due course. (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the voting results of the 9th AGM of the Company held on 30th September 2025 through Video Conferencing. The Company had provided remote e-voting facility as well as e-voting during the AGM. Mrs. Sonam Jain, Practising Company Secretary, was appointed as the Scrutinizer for the purpose. Further, we are enclosing the Consolidated Report of the Scrutinizer on remote e-voting and evoting done during AGM. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 13 Apr 2024

Announcement under Regulation 30 (LODR)- Alteration in the Memorandum of Association of the Company Cancellation of EGM scheduled to be held on 13/04/2024 (As Per BSE Announcement dated on 18.03.2024)

EGM Date: 16 Dec 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Extra Ordinary General Meeting dated November 22, 2025. The Company has provided the facility to vote by electronic means (remote e-voting) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, December 13, 2025, at 09:00 a.m. and will end on Monday, December 15, 2025, at 05:00 p.m. The copy of the said EGM Notice is being made available on the website of the Company, at the weblink https://www.omnipotent.co.in/investor-relations/notices-announcements/ You are requested to kindly take the above information on your records please find enclosed herewith the gist of procedings of Extra Ordinary General Meeting of the Company pursuant to the provision of regulation 30 of SEBI (LODR), Regulation, 2015. Members of the Company have approved the appointment of Mr. Gaurav Piplonia (DIN) as Managing Director of the Company at Extra Ordinary General Meeting dated 16th December 2025. (As Per BSE Announcement Dated on 18.12.2025)