Omega Interactive Technologies Limited has announced significant changes to its board composition following a meeting held on December 23, 2025. The company filed detailed disclosures with BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding two new director appointments and one resignation.

Board Meeting Outcome

The board meeting was conducted at the company's registered office, commencing at 4:00 PM and concluding at 4:15 PM on December 23, 2025. The meeting resulted in strategic restructuring of the leadership team with immediate effect.

New Director Appointments

The board approved the appointment of two Additional Non-Executive Non-Independent Directors, both taking effect from December 23, 2025.

Professional Background

Mr. Prathamesh Kamble is a graduate engaged in business activities. He brings practical exposure to business operations and commercial management, contributing to effective decision-making and organizational growth.

Mr. Zubair Ahmed is a graduate with experience in customer service and business operations. He worked as a Senior Associate-Customer Agent at an airport in Bangalore from December 2016 to December 2021. Since January 2022, he has been engaged in the business of trading electrical goods, handling sales and operational activities.

Director Resignation

The board noted the resignation of Ms. Ritu Ashokbhai Sharma from her position as Non-Executive Non-Independent Director, effective from December 23, 2025.

Ms. Sharma has vast experience in the Gujarati Movie Industry in casting and production, including various award functions and Gujarati movies. She was primarily responsible for analyzing opportunities for the company in movie production and the broader entertainment sector, including assessing the feasibility of setting up a production house.

In her resignation letter, Ms. Sharma indicated she will continue to extend support and provide professional services to the company as a consultant when required in the future. She expressed appreciation for the opportunities while serving the company.

Regulatory Compliance

The company has filed comprehensive disclosures with detailed annexures providing complete information about the appointments and resignation. All necessary documentation has been submitted in compliance with SEBI regulations and circular requirements for director changes.

Omega Interactive Technologies announced the resignation of Non-Executive Director Mr. Arvind Vegda, effective December 20, 2025. The company informed BSE Limited about this development on December 22, 2025, in compliance with regulatory requirements under SEBI Listing Regulations.

Director Resignation Details

The resignation details as per the regulatory filing are presented below:

Background and Responsibilities

Mr. Arvind Vegda brought extensive experience in the Gujarati and Bollywood entertainment industry to Omega Interactive Technologies , serving as a singer, artist, and performer. During his tenure as director, he was primarily responsible for analyzing opportunities for the company in the field of movie production and the broader entertainment sector. His role included assessing the feasibility of setting up a production house for the company, leveraging his industry expertise to identify potential growth avenues.

Continued Association

Despite stepping down from his directorial position, Mr. Vegda expressed his commitment to maintain professional ties with the company. In his resignation letter, he stated that he will continue to extend support and provide professional services to Omega Interactive Technologies as a consultant, as and when required in the future. This arrangement ensures that the company can still benefit from his industry knowledge and experience.

Board's Acknowledgment

The Board of Directors of Omega Interactive Technologies placed on record its appreciation for the valuable contribution and guidance provided by Mr. Vegda during his association with the company as Director. The board acknowledged his efforts in exploring opportunities within the entertainment sector and his role in strategic planning for potential expansion into movie production.

Regulatory Compliance

The resignation was reported in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Vegda does not hold directorships in any other listed entities. As he was serving as a Non-Executive Non-Independent Director, the specific confirmation requirements applicable to independent directors were not applicable in this case.

The transition appears to be amicable, with both parties expressing mutual respect and the possibility of future collaboration through consultancy arrangements. This ensures continuity in the company's entertainment sector initiatives while allowing Mr. Vegda to pursue his other commitments.