Omega Interactive Technologies Ltd. — Board/Management Information 2024

Jul 26, 2024

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Date: 26/07/2024

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 July 26, 2024, has inducted below mentioned directors on the Board of the Company:

1. MR. VISHNU KUMAR SOMANI (DIN: 08621673) 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

ARUN Digitally signed by ARUN KUMAR KUMAR Date: 2024.07.26 11:42:55 +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. VISHNU KUMAR SOMANI
Reason for change viz. appointment, Appointment
reappointment, resignation, removal, death or
otherwise
Date of appointment & term of appointment 26 [TH] JULY, 2024
MR. VISHNU KUMAR SOMANI (DIN: 08621673) 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. VISHNU KUMAR SOMANI (DIN: 08621673) 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
interse Personnel of the Company.
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