OMNITECH

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Omnitech Infosolutions Limited w.e.f. August 08, 2018 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Omnitech Infosolutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 19, 2014 to December 30, 2014 (both the days inclusive) for the purpose of Annual General Meeting which is scheduled on December 30,2014.

Omnitech Infosolutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2013 to September 30, 2013 (both the days inclusive) for the purpose of Annual General Meeting and declaration of dividend.

Omnitech Infosolutions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

Omnitech Infosolutions Limited has informed the Exchange that the Company had allotted 2443 Equity Shares pursuant to exercise of options in its Allotment Committee Meeting held on January 05, 2012. The Company has now informed the Exchange that the said allotment was wrongly intimated as 3393 shares instead of 2443 shares.

Omnitech Infosolutions Limited has informed the Exchange that the Allotment Committee of the Board Of Director of the Company at their meeting held on January 05, 2012 have approved the following : Allotment of 3393 Equity Shares pursuant to exercise of options.

Omnitech Infosolutions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. Further the share transfer books and the Register of Members of the Company will remain closed for the period from September 16, 2011 to September 30, 2011 (both days inclusive) for the purpose of declaration of dividend and Annual General Meeting.

Omnitech Infosolutions Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company at their meeting held on July 26, 2011 have approved the allotment of 1720 Equity Shares pursuant to exercise of options.

Omnitech Infosolutions Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company at their meeting held on June 21, 2011 have approved the following: Allotment of 860000 Equity Shares pursuant to conversion of Warrants.

Omnitech Infosolutions Limited has informed the Exchange that the Shareholders at their meeting held on September 29, 2010 have approved the issuance of 223725 Share warrants to promoters and non-promoters at a price not less than the price calculated in accordance with the relevant SEBI Regulations.

Omnitech Infosolutions Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company at their meeting held on September 09, 2010 have approved the following: Allotment of 2,000 Equity Shares pursuant to conversion of Warrants.

Omnitech Infosolutions Limited had informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2010 to September 29, 2010 for the purpose of Annual General Meeting. The Company has now informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2010 to September 29, 2010 for the purpose

Omnitech Infosolutions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2010 to September 29, 2010 for the purpose of Annual General Meeting.

Omnitech Infosolutions Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 12, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 05, 2009 to September 12, 2009 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend upon being declared thereat for the year ended March 31, 2009.

Omnitech Infosolutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 10, 2008 to June 13, 2008 (both days inclusive) for the purpose of declaration of dividend.