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(As on Dec 19, 2024, 17:39)

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Omni Ax's Software - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR)Regulations, 2015, we wish to inform you that due to some immediate personal reasons CS Bhawana Lohiya Company Secretary cum Compliance officer has resigned and requested to accept the same with effect from 20.11.2024.\r\nThe management negotiated with her and tried to their best to convince her to continue as CS and since being an emergency personal reason she humbly requested the Board to accept the resignation with effect from 20.11.2024.\r\nHence there was delay in intimating the Stock exchange. The copy of the resignation letter and acceptance by the Board is attached for reference.

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