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

Omansh Enterprises clarified a query regarding the reporting timeline for the resignation of Mr. Rameshwar Dayal as an Independent Director. While his resignation was effective August 22, the company received the official resignation letter on August 25. The company promptly informed the exchange on August 25, within 24 hours of receiving the letter. This explanation confirms the company's compliance with timely disclosure requirements for changes in its board.