(A Government recognised Export House)

Entail. vtiricare, erseas:212@g.ro:aU com CIN: L51909GJ1994PLC023680

OOL/SE/2019/P29 September 04, 2019

To, The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400 001

Dear Sir/Madam,

Fax No.: 91-79-25732986, 25732981-85

Date:

Snb : Annual Report for the year ended 31" March 2019 and Notice of the 23'' Annual General Meeting.

Ref: Company Code: BSE: 531496

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31" March, 2019 including the notice of the 23'' Annual General Meeting of Omkar Overseas Limited ("the Company) to be held on Monday, 30'' September 2019 at 04.00 p.m. at 212, New Cloth Market, O/S. Raipur Gate, Ahmedabad- 380002.

Kindly take note of the above and acknowledge the receipt of the same.

Thanking You,

Yours Faithfully, FOR OMKAR OVERSEAS LIMITED

x~'2. RAMESH DEORA CEO & DIRECTOR DIN: 01135440

Website: www.omkaroverseasltd.com

Regd. Office: 212, New Cloth Market, Ahmedabad-380 062. Works: Survey No. 303, lsanpur, Vatva_ Road, Naro!, Ahm~dabad - 382 405. (INDIA)

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