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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Board of Directors of Omnipotent Industries Limited at its meeting held on 06th October 2025, has inter-alia has taken the following decisions:
1. Reclassification of Promoter
The Board has considered and approved the request received from Mr. Punit Popat for reclassification from the 'Promoter Category' to the 'Public Category' in accordance with Regulation 31A of the SEBI LODR Regulations.
2. Rejection of Appointment of Managing Director by the Shareholders in their AGM.
The Board has noted that the appointment of Mr. Gourav Piplonia (DIN: 07459334) as Managing Director of the Company, as set out in the Notice of the Annual General Meeting, was not approved by the shareholders at the AGM held on 30th September, 2025 due to the reason mentioned.
This is for your information and records.
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