OMEGA AG-SEEDS (PUNJAB) LIMITED : PRIOR INTIMATION OF BOARD MEETING

• Board meeting scheduled for Wednesday, July 08, 2026 • To consider, discuss and decide various matters in connection with the rights issue of equity shares • Matters include rights issue price, payment mechanism, entitlement ratio, record date and timing • Company previously approved rights issue of face value ₹10/- equity shares not exceeding ₹800.00 Lakhs on July 02, 2026 Impact: Neutral (Procedural board meeting to finalize rights issue terms)

Omega Ag-Seeds Punjab Ltd

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