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Omni Axs Software Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

08:17 PM, 7th Nov 2025

With reference to our earlier letter dated 19.10.2025 and further to your Query Lodr dared 23.10.2025 please find attached the letter of intimation sent by his son informing the death of Mr. P J Sunderrajan. We wish to inform you that based on the intimation we informed exchange within 24 hours. We have requsted for further details and we are awaiting for the same. Hence we request to kindly take on record the death of Mr P J Sunderrajan Independent Director.

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