Omansh Enterprises Ltd — Important, 11-12-2025: Company Update

Omansh Enterprises' board has approved a name change to "Pipan Oils Limited," subject to necessary approvals. The company will also alter its Memorandum of Association's Object Clause to align with future strategic plans and adopt new Articles of Association consistent with modern governance. Additionally, Mr. Ajay Kumar Ray has been appointed as the Chief Financial Officer with immediate effect. These changes aim to enhance the company's strategic direction and corporate structure. An Extra-Ordinary General Meeting will be held on January 12, 2026, to seek shareholder approval for these significant decisions.