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(As on May 06, 2025, 16:20)

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Omega Inter.Tech - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E. On Tuesday, May 06, 2025 In Terms Of R

1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arvind Vinodkumar Vegda (DIN: ****9884) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company.\r\n\r\n2. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Ms. Ritu Ashokbhai Sharma (DIN: ****2056) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company.

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