Omnipotent Industries Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this to inform you the Board of Directors in its meeting held on May 30, 2024, has appointed Mrs. Harsh Jagrani Minj as Company Secretary and Compliance Officer of the Company w.e.f May 30, 2024.