Omax Autos Ltd

This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following appointment/re-appointment in its meeting held on 26th July 2023:1) Reappointment of Mr. Tavinder Singh (DIN: 01175243) as a Whole-time Director of the Company for a period of 1 (one) year commencing from 28th October 2023 subject to the approval of the members of the Company;In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 please find enclosed herewith the copies of the following:1) brief profile of Mr. Tavinder Singh being Whole-time Director of the Company;Kindly bring it to the notice of all concerned.