Omega Interactive Technologies Ltd. — Board/Management Information 2024

Sep 5, 2024

ss

Date: 05/09/2024

The Manager, BSE Limited, 25% Floor, PJ Towers, Dalal Street Fort, Mumbai- 400 001

SUB: INTIMATION OF RESIGNATION OF ADDITIONAL DIRECTOR IN TERMS OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

REF: OMEGA INTERACTIVE TECHNOLOGIES LIMITED (BSE SCRIP CODE - 511644)

Dear Sir/Madam,

In accordance with regulation 30 and Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that MR. VISHNU KUMAR SOMANI, (DIN: 08621673) Director of the Company, has submitted his resignation as Non- Executive Director due to personal reasons and unavoidable situations.

The letter of resignation received from MR. VISHNU KUMAR SOMANT is enclosed herewith.

Details with respect to resignation of Independent Director of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith.

We request you to take this on record.

Kindly take a note of the same.

FOR, OMEGA INTERACTIVE TECHNOLOGIES LIMITED

ARUN KUMAR Digitally signed by ARUN KUMAR Date: 2024.09.05 11:09:21 +05'30'

ARUN KUMAR DIRECTOR DIN: 09055964

CIN: L6 7120 MH 199 4PLC0 772 14

—\ OMEGA INTERACTIVE TECHNOLOGIES LIMITED

ANNEXURE A

—\ OMEGA	OMEGA INTERACTIVE	TECHNOLOGIES LIMITED
DISCLOSURE	ANNEXURE A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND REQUIREMENTS) REGULATIONS, READ 2015, CIR/CFD/CMD/4/2015 DATED 9TH SEPTEMBER, 2015:	WITH CIRCULAR NO. SEBI
SR NO
1	Particulars Reason for Change	Details Resignation personal due to unavoidable reasons and _— situations and there no are reasons material the for resignation other than the one mentioned resignation the in
2 3	Name of the Director Date of appointment/cessation & terms-of	letter. MR. VISHNU KUMAR SOMANI With from effect o5*
5	appointment Brief Profile (in case of appointment) Disclosure of relationships between directors (in case of appointment of a director).	September, 2024 NA NA
	CIN: L6 7120 MH 199 4PLC0 772 14

CIN: L6 7120 MH 199 4PLC0 772 14

Date: 05/09/2024

To, The Board of Directors, OMEGA INTERACTIVE TECHNOLOGIES LIMITED, E-308, CRYSTAL PLAZA, NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST), MUMBAI, MAHARASHTRA, INDIA, 400053

SUB: RESIGNATION FROM THE POST OF THE ADDITIONAL DIRECTOR OF THE COMPANY

Dear Sir/Ma'am,

|, VISHNU KUMAR SOMANI, hereby tender my resignation from the position of the Additional Director of the Company with immediate effect due to personal reasons and unavoidable situations.

Kindly accept this resignation letter as director of the Company including the board committees and relieve me from my duties with immediate effect from 05" September, 2024.

Further, | confirm that there is no material reason other than mentioned above for my resignation. | take this opportunity to convey my gratitude to the Board of Directors of Company for their Cooperation and support during the tenure of my directorship,

Kindly arrange to submit the necessary Forms with the Office of Registrar of Companies and Stock Exchange to the effect that there are no material reasons for my resignation other than mentioned above.

Kindly acknowledge the receipt of this resignation letter.

Thanking you

Yours sincerely,

Cone Noe"

Vishnu Kumar Somani Additional Director DIN: 08621673