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

Omansh Enterprises clarified a delay in reporting the resignation of Mr. Jubin Premji Gada, an Additional Independent Director. Although his resignation was effective from August 22, the company received his official resignation letter on August 25. They then submitted this information to the exchange on the same day, August 25, within 24 hours of receiving it. This explanation addresses an inquiry regarding the timeliness of reporting the change in the board's composition, assuring stakeholders of their adherence to reporting norms upon receiving formal notification.