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

Omansh Enterprises Limited's Board has approved significant corporate changes, including a name change to 'Pipan Oils Limited' and an alteration of its Memorandum of Association to align with future strategic business plans. The Board also approved adopting new Articles of Association for modern governance. Additionally, Mr. Ajay Kumar Ray, an MBA with over 29 years of experience in petroleum operations and financial management, has been appointed as the new Chief Financial Officer. These key proposals will be presented to shareholders for approval at an Extra-Ordinary General Meeting, for which a scrutinizer and e-voting agency have been appointed.