Omni AXs Software Ltd — Important, 03-07-2026: Company Update

OMNI AX’S SOFTWARE LIMITED's Board has approved the appointment of Mrs. Nikita Hardik Parekh as an Additional Director and also as the Managing Director for a five-year term. These key appointments are pending shareholder approval. Mrs. Parekh brings extensive experience in management, strategy, administration, and marketing, along with strong business operations and financial expertise, which is expected to enhance operational efficiency. She is not related to any current directors or key managerial personnel.