Omni Axs Software Ltd

Dear Sir/ MadamPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that Board has appointed in its meeting held today CS Abhishek Lohia as Company Secretary and Compliance Officer w.e.f April 22 2023 in replacement of CS Bhavna Gupta. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 is enclosed as Annexure A.