Omnipotent Industries Limited has responded to a BSE query regarding the delay in submitting the resignation letter of its Company Secretary under Regulation 30. The company received the query on December 29, 2025, and promptly filed a corporate announcement to explain the circumstances.

BSE Query and Company Response

The company clarified that BSE had initially issued a query letter via email on December 22, 2025, following which Omnipotent Industries filed a revised announcement. The revised submission included the resignation letter of the Company Secretary along with an explanation for the delay.

Reason for Delay

Omnipotent Industries Limited acknowledged that the company had failed to attach the resignation letter of the Company Secretary in its stock exchange disclosure dated December 9, 2025, due to an inadvertent error. This oversight was subsequently rectified through a revised disclosure filed on December 22, 2025.

Regulatory Compliance Commitment

The company expressed regret over the oversight and assured BSE that adequate care will be taken to avoid such instances in the future. Director Gourav Piplonia (DIN: 07459334) signed the response on behalf of Omnipotent Industries Limited, emphasizing the company's commitment to regulatory compliance.

Company Details

Omnipotent Industries Limited operates with CIN L74999MH2016PLC285902 and maintains its registered office at 205, Floor-2, Plot-1/3 Sujata Chambers, Abhaychand, Gandhi Marg, Mirchi Gully Mazid Station, Mumbai, Maharashtra. The company trades on BSE with scrip code 543400 and continues to maintain transparency in its regulatory disclosures.

Omnipotent Industries Limited has announced the appointment of Mr. Gourav Piplonia as Managing Director, effective December 16, 2025. The appointment was approved by the company's members at an Extraordinary General Meeting (EGM) held on December 16, 2025, marking a significant leadership development from his previous role as Additional Director.

Appointment Details

Professional Background

Mr. Piplonia brings extensive expertise to his new role as Managing Director. His areas of specialization include:

• Tax and Business Advisory
• Corporate and Capital Structuring
• Business Planning and Decision Making
• Development of Systems & Processes
• Tax and Corporate Compliances
• Audit and Assurance Services

Meeting Information

Regulatory Compliance

The company has confirmed that Mr. Piplonia is not related to any existing directors of Omnipotent Industries Limited, as defined under Section 2(77) of the Companies Act, 2013. Furthermore, he has not been debarred from holding directorial positions by any statutory authority, including SEBI.

This appointment aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating Omnipotent Industries' commitment to transparent corporate governance practices. The company has duly informed BSE Limited about this significant leadership appointment.