Omansh Enterprises Ltd — Important, 26-08-2025: Company Update

Omansh Enterprises clarified a query from the exchange regarding the reporting of Mr. Jignesh Keshav Barot's resignation as Additional Independent Director. While his resignation was effective from August 22, the company stated it received the official resignation letter on August 25. Promptly, the company submitted this information to the exchange on the same day, August 25. This explanation highlights that the company adhered to its reporting obligations within 24 hours of receiving the formal communication, addressing the perceived delay.