Omni Axs Software Ltd

Please find enclosed herewith the clippings of the Newspaper advertisement of Board Meeting Notice published in English and Vernacular Language. The Meeting of the Board of Directors will be held on Tuesday 30th May 2023 at 4.45 P.M. at the registered office of the Company to consider and take on record the Audited Standalone Financial Results for the year and quarter ended 31st March 2023 and any other business as may be considered necessary.