Omara Ventures India Ltd.

Our Company was originally incorporated as a private limited company under the name “Omara Ventures India Private Limited” on October 16, 2020, under the provisions of the Companies Act, 2013, pursuant to a certificate of incorporation issued by the Registrar of Companies, Central Registration Centre, and was assigned CIN U45209HR2020PTC090184. Subsequently, pursuant to a special resolution passed by the shareholders at the Extra Ordinary General Meeting held on July 12, 2025, the registered office of our Company was shifted from the State of Haryana to the Union Territory of Chandigarh, which was confirmed by the Regional Director and recorded by the Registrar of Companies, Chandigarh on December 23, 2025, and consequently the CIN of our Company was changed to U46498CH2020PTC046674. Thereafter, pursuant to a special resolution passed by the shareholders at the Extra Ordinary General Meeting held on December 31, 2025, our Company was converted into a public limited company and, consequently, its name was changed to “Omara Ventures India Limited”, and a fresh certificate of incorporation dated February 26, 2026 was issued by the Registrar of Companies, Central Processing Centre, pursuant to which the CIN of our Company was changed to U46498CH2020PLC046674.