OMEGA INTERACTIVE TECHNOLOGIES LTD. - Board Meeting Outcome for INTIMATION OF APPOINTMENT OF COMPANY SECRETARY- DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today Approved the appointment of Mr. Ankit Bhojak (ACS No.: A54040) as the Company Secretary and Compliance Officer of the Company. The brief disclosure for the appointment of Mr. Ankit Bhojak, as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed hereunder as Annexure I. The Board Meeting Commenced at 15:00 P.M. and concluded at 17:00 P.M.