Omega Interactive Technologies Ltd

1. Approval of appointment of Mr. Prathamesh Kamble (DIN: 11445508) as an Additional Non- Executive Non- Independent Director.2. Approval of appointment of Mr. Zubair Ahmed (DIN: 11445404) as an Additional Non- Executive Non- Independent Director.3. Resignation of Ms. Ritu Ashokbhai Sharma (DIN: 11092056) from the designation of Directorship (Non-executive Non - Independent Director) of the Company.