OMNITEX INDUSTRIES (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Based on the recommendation of the Nomination and Remuneration Committee, the board considered and approved the appointment of Mr. Bhavik A. Shah (DIN: 09605363) as an Additional Independent Director effective from August 7, 2024 for a period of 5 (five) years, subject to the approval of sharholders.