Omansh Enterprises Ltd - ADDENDUM TO THE INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

We wish to submit the addendum to the notice for the Board Meeting of the Board of Directors of the Company to be held on Wednesday, 27th March 2024 at 4:00 P.M. through Video Conferencing by the adding the agenda for " Appointment of Independent Directors on Board of the Company.