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Omega Interactive Technologies Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On April 07 2025

06:35 PM, 7th Apr 2025

1. M/s Desai Saksena & Associates Chartered Accountants (Firm Reg. No 102358W) Statutory Auditor of the Company vide letter dated April 04 2025 has tendered their resignation as Statutory Auditor of the Company with effect from close of business hours on March 31 2025. 2. The appointment of M/s. S S R V & Associates Chartered Accountants Mumbai (ICAI Firm Registration No. 135901W) peer reviewed firm as the Statutory Auditors of the Company to hold the office till the conclusion of ensuing Annual General Meeting of the Company to be held for the FY 2024-25 subject to approval of the members to be obtained in the general meeting.

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