Omega Interactive Technologies Ltd. — Board/Management Information 2024

Sep 3, 2024

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Date: 03/09/2024

The Manager, BSE Limited,

25[th] Floor, PJ Towers,

Dalal Street Fort, Mumbai- 400 001

- SUB: INTIMATION FOR APPOINTMENT OF ADDITIONAL DIRECTOR (NON EXECUTIVE) ON THE BOARD OF DIRECTORS OF THE COMPANY UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

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

Dear Sir/ Ma’am,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors vide its Circular resolution approved on 3[rd] September, 2024 has inducted below mentioned directors on the Board of the Company:

1. MR. SUHIT BAKSHI (DIN: 06395813) as an Additional Director (Non-Executive)

Further, the details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A.

Kindly take a note of the same.

FOR, OMEGA INTERACTIVE TECHNOLOGIES LIMITED

Digitally signed by ARUN ARUN KUMAR KUMAR Date: 2024.09.03 18:58:22 +05'30'

________ ARUN KUMAR DIRECTOR DIN: 09055964

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ANNEXURE A

DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 DATED 9TH SEPTEMBER, 2015:

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Particulars MR. SUHIT BAKSHI
Reason for change viz. appointment, Appointment
reappointment, resignation, removal, death or
otherwise
Date of appointment & term of appointment 03 [rd] September, 2024
MR. SUHIT BAKSHI (DIN: 06395813) is appointed
as an Additional Non-Executive Director of the
Company up to the date of ensuing Annual
General Meeting of the Company.
Brief profile (in case of appointment); MR. SUHIT BAKSHI (DIN: 06395813) is an
experienced member with excellent
communication and public speaking skills which
helps in the better growth of the company.
Disclosure of Relationships between Directors Not related to any Directors/ Key Managerial
Personnel of the Company.
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