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( As on 27/10/2025 19:17)

Omega Inter.Tech - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On October 27, 2025

Announcement under regulation 30 for Appointment of M/s Patel Jain & Associates, Chartered Accountants (FRN: 129797W) as a statutory Auditor of the Company to hold the office up to the Ensuring Annual General Meeting subject to appointment by Shareholders of the Company in the General Meeting w.e.f. 27th October 2025 to fill the casual vacancy caused due to resignation of M/s S.S.R.V. & Associates, Chartered accountant (FRN : 135901W) from the position of Statutory Auditors of the Company