Omega Interactive Technologies Limited has announced a name change of its statutory auditor firm, informing the stock exchange through a regulatory filing dated March 30, 2026. The company notified BSE Limited about this administrative change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Firm Name Change Details

The statutory auditors of the company, M/s. Patel Jain & Associates, Chartered Accountants, have changed their firm name to M/s Bhatt Shah Mekhia & Co. The name change became effective from January 20, 2026, and the company received formal intimation from the statutory auditor on the same date.

Continuity of Auditor Services

The company emphasized that this change pertains only to the name of the audit firm and does not result in any change in the engagement of the statutory auditors. M/s Bhatt Shah Mekhia & Co. will continue to act and discharge its responsibilities as the statutory auditors of Omega Interactive Technologies Limited for the remaining period of the approved tenure.

Regulatory Compliance

The disclosure was made pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The company provided specific details about the reason for change and the effective date as required under the regulatory framework.

The announcement was signed by Dineshkumar Dharamkumar Sabnani, Managing Director of Omega Interactive Technologies Limited, with DIN 10840546. The company has requested BSE to take this information on record for compliance purposes.

Omega Interactive Technologies Limited has announced the appointment of Nidhi Malpani as Company Secretary and Compliance Officer, effective March 28, 2026. The decision was approved during a board meeting held on Saturday, March 28, 2026, as part of the company's compliance with regulatory requirements.

Board Meeting Details

The board meeting commenced at 03:00 PM and concluded at 3:20 PM on March 28, 2026. The primary agenda item was the appointment of a new Company Secretary and Compliance Officer to fulfill statutory obligations under the Companies Act, 2013 and SEBI regulations.

Appointee Profile

Nidhi Malpani brings substantial qualifications and experience to her new role at Omega Interactive Technologies Limited. Her professional background demonstrates strong expertise in corporate governance and compliance matters.

Professional Qualifications

Malpani holds impressive academic and professional credentials that position her well for the Company Secretary role:

• Associate member of the Institute of Company Secretaries of India (ICSI)
• Cleared Chartered Accountant Inter Examination
• Bachelor of Commerce (B.com) graduate
• Experience in corporate accounts and related matters

Regulatory Compliance

The appointment addresses mandatory requirements under multiple regulatory frameworks. The company cited compliance with Section 203 of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ensuring proper disclosure to stakeholders and regulatory authorities. Managing Director Dineshkumar Dharamkumar Sabnani (DIN: 10840546) signed the official communication to BSE Limited, confirming the board's decision.