Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Omega Interactive Technologies Limited informed that Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) has tendered his resignation as the Chairman and Managing Director on the Board of the Company pursuant to completion of Open Offer. His resignation was considered and accepted by the Board of Directors in its meeting held on 31st March, 2023. Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) will be relieved from the services of the Company effective from the close of business hours on 31st March, 2023.

The Board has also taken note of the appointment of Mr. Anuj Surana (DIN: 10092412) as an Additional Non-Executive Independent Director with effect from 31 March, 2023. Mr. Anuj Surana, aged about 29 years is a Qualified Company Secretary and a member of The Institute of Company Secretaries of India since 2019. He has good experience in Company Law matters and Compliances.

His association with the company will undoubtedly prove to be an advantage to organization.