Omega Interactive Technologies Limited has intimated the BSE of the resignation of Mr. Dineshkumar Dharamkumar Sabnani (DIN: 10840546) from the position of Managing Director of the company, with effect from May 07, 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation was attributed solely to pre-occupation with other professional commitments.

Resignation Details

The following key details have been disclosed in accordance with SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026:

Board's Acknowledgement

The Board of Directors of Omega Interactive Technologies has accepted the resignation and placed on record its sincere appreciation for the valuable guidance, support, and contributions rendered by Mr. Sabnani during his tenure with the company. Mr. Sabnani has also confirmed in his resignation letter that there is no other material reason for his resignation beyond those stated.

Compliance and Disclosure

The intimation has been filed in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The required annexure detailing the resignation particulars, along with a copy of the resignation letter submitted by Mr. Dineshkumar Dharamkumar Sabnani, has been enclosed with the exchange filing for reference and records. The filing was signed and submitted by Shailesh Shripal Awale, Managing Director (DIN: 11703762), on May 07, 2026.

Omega Interactive Technologies Limited has announced the appointment of Mr. Shailesh Shripal Awale (DIN: 11703762) as its Managing Director, effective May 06, 2026. The decision was made at a Board of Directors meeting held on Wednesday, May 06, 2026, which commenced at 05:30 PM and concluded at 06:00 PM. The appointment is for a period of 5 years and remains subject to approval by shareholders at the company's ensuing General Meeting.

Board Approval and Regulatory Disclosure

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was based on the recommendation of the Nomination and Remuneration Committee. The company has disclosed the requisite details in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company has also confirmed that Mr. Awale is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Appointment Details at a Glance

The following table summarises the key details of the appointment as disclosed by the company:

Profile of the Incoming Managing Director

Mr. Shailesh Shripal Awale is a commerce graduate and postgraduate from Gujarat University. He brings experience in accounts and finance, along with practical expertise in financial management and accounting operations. The company has noted that his background is expected to contribute to its efficient functioning and growth.

Compliance and Confirmation

The disclosure was signed by Dineshkumar Dharamkumar Sabnani (DIN: 10840546) on behalf of Omega Interactive Technologies Limited. The company has requested BSE Limited to take the information on record as compliance with the applicable provisions of the SEBI LODR Regulations.