OMEGA AG-SEEDS (PUNJAB) LIMITED : BOARD MEETING POSTPONED

• The Board meeting scheduled for July 08, 2026, to consider and approve terms for a rights issue, has been postponed. • The meeting will now be held on the next working day after receipt of in-principle approval from the stock exchange for the rights issue. • The company had previously intimated on July 02, 2026, about the rights issue. • In-principle approval from the stock exchange is currently under process. Impact: Neutral (Procedural postponement of board meeting pending regulatory approval)

Omega Ag-Seeds Punjab Ltd

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