Omnitex Industries (India) Limited announced that Mr. Chaitanya C. Kulkarni has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 25th September, 2023. The same was noted by the Board in its meeting held on 25th September, 2023. Reason for change viz.

appointment, resignation, removal, death or otherwise: Due to Resignation of previous Company Secretary and Compliance Officer. Appointment of Mr. Chaitanya Kulkarni as Company Secretary and Compliance Officer of the Company w.e.f. 25th September, 2023. Brief Profile (in case of appointment): Mr. Chaitanya Kulkarni is 34 years of age and is Associate Member of Institute of Company Secretaries of India having Membership No.

44189 and also a law graduate. He has good exposure in Secretarial, Legal and Compliance matters.