Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Omnipotent Industries has informed that the Board of Directors of the Company at its meeting held today 30thJune, 2025, has taken the following decisions: - 1. Appointment of Mohit Bharat Siddhpura as Chief Financial Officer of the company based on the recommendation of the Nomination and remuneration committee with effect from 30t June 2025. (Attached in Annexure A) 2. Change in designation of Gourav Piplonia (DIN: 07459334) from Non-Executive Director to Managing Director of the Company based on the recommendation of the Nomination and remuneration committee and subject to approval of members in the general meeting for the period of 3 years with effect from 30th June 2025. Details under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD /CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 (Attached in Annexure B) 3. Appointment of Nidhi Jain (having ACS No: 76703) as Company Secretary and Compliance Officer of the Company with the effect from 30 June, 2025 based on the recommendation of the Nomination and Remuneration Committee and having requisite qualifications to hold the said position. (Attached in Annexure C) 4. Resignation of Prince Pratap Shah as CFO of the Company with effect from 30th June 2025. (Annexure-D). 5. Change in designation of Prince Pratap Shah (DIN 006680837) from Managing Director to Director of the Company. Board Meeting Commenced at 11.00 am and concluded on 6 pm.