Submission of Integrated filing (Financail) for the Quarter and Nine months ended 31.12.2024 Pursuant to SEBI Circular No. SEBI/CFD/CFD-PoD2/CIR/P/2024/ 185 dated December 31, 2024 read with BSE Circular No. 20250120 dated 02.01.2025.

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Omega Ag-Seeds (Punjab) Ltd.

10 Feb 2025

8.29

1.22%

Company Update

OMEGA AG-SEEDS (PUNJAB) LTD. - 519479 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reqirements) Regualtions, 2015, Please find enclosed copy of the news paper publications of unaudited standalone financial results for the Quarter and Nine Months ended 31st December 2024, published in Financial Express and Nava Telangana on 09.02.2025.

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Omega Ag-Seeds (Punjab) Ltd.

08 Feb 2025

8.29

1.22%

Board Meeting

OMEGA AG-SEEDS (PUNJAB) LTD. - 519479 - Board Meeting Outcome for Financial Results For The Quarter …

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Nine Months ended 31st December, 2024.

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Omega Ag-Seeds (Punjab) Ltd.

04 Feb 2025

8.29

1.22%

Company Update

OMEGA AG-SEEDS (PUNJAB) LTD. - 519479 - Resignation Of Directors

BSE India

The Board at its meeting held today i.e. 4th February 2025 has accepted the Resignations of Mr. Mallavarapu Raghuma Reddy as whole Time Director and Mrs. Leela Reddy Konda as Independent Director of the Company.

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Omega Ag-Seeds (Punjab) Ltd.

03 Feb 2025

8.29

1.22%

Board Meeting

OMEGA AG-SEEDS (PUNJAB) LTD. - 519479 - Board Meeting Intimation for Board Meeting Intimation

BSE India

OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Board Meeting Intimation for the Meeting of the Board of Directors Is Scheduled to be held on February 08, 2025 For considering the Un-Audited Financial Results For The Quarter Ended December 31, 2024.

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Omega Ag-Seeds (Punjab) Ltd.

10 Jan 2025

8.29

1.22%

Company Update

OMEGA AG-SEEDS (PUNJAB) LTD. - 519479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Registrar and Share Transfer Agent of the Company for the Quarter ended 31st December 2024.

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