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Omnipotent Industries Ltd

Reason For Delay In Submitting The Resignation Letter Of Company Secretary.

05:31 PM, 29th Dec 2025

we have filed this Corporate announcement to explain the reason for the delay. Pursuant to the Stock Exchanges email query dated 22/12/2025 we submitted a revised disclosure attaching the resignation letter of the Company secretary. The earlier non-attachment in the disclosure dated 09/12/2025 occurred due to an inadvertent error and has since been rectified.

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