Omnipotent Industries Limited informed that the Board of Directors of the Company at its Board Meeting held on May 30, 2024, has appointed Mrs. Harsh Jagrani Minj (Membership Number: A59998), an Associate Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 30, 2024. Reason for Change: Appointment. Mrs. Harsh Jagrani Minj is an Associate Member of the Institute of Company Secretaries of India.

She is having requisite experience in the Corporate Secretarial and other Compliance functions.