Omansh Enterprises Limited approved directorate changes at the meeting held on March 11, 2024. Company approved 1. Mr. Asdulla Mehfuzali Khan (DIN: 10388973) as the Additional Director categories as Independent Director of the Company 2. Mr. Tushar Virendra Pratap Singh (DIN: 10388960,) as the Additional Director categories as Independent Director of the Company. 3. Mr. Rajiv Vashisht (DIN: 02985977) as the Additional Director (Non- Executive-Non-Independent) of the Company.4. Mrs. Sahara Sharma (DIN: 07682859) as the Additional Director (Executive) of the Company.

Mr. Asdulla Mehfuzali Khan is MBA in Finance from Rizvi Institute of Management Studies Research (Mumbai University) and Academicia nurturing aspiring finance professionals Mr. Khan is proven professional with over 8 years of experience in Banking & Finance. Expertise in Wealth Management, Family Office Management Banking & Financial Products, Processes & Operations. Mr. Khan played a crucial role in managing ICICI Bank's Wealth Management processes nationwide.

His responsibilities included overseeing operations, compliance, products, and leading teams of SRM & RM across India. His expertise encompasses a comprehensive understanding of financial products and processes, making him a valuable asset in the banking and finance sector. Mr. Tushar Singh is a highly experienced and results-oriented financial expert with over 9 years of experience in the financial industry.

He has a proven track record of success in a varicty of financial disciplines, including Financial Planning,Wealth Management, Debt Restructuring, Family Office, Equity Raise through his strong connect of PE and VC, etc. An alumnus of the Mumbai University, he has done MBA in Finance. He is passionate about helping individuals and businesses achieve their financial goals and he is committed to providing clients with sound advice and practical solutions.

He was instrumental in setting up product and research desk at Anandrath Wealth Pvt. Ltd. And Spark Wealth Pvt. Ltd. Mr. Rajiv Vashisht has completed MBA with Distinction in 1997 from University of Kolhapur He worked with top companies of India in finance business He possesses the experience of almost three His organizations have got huge proven reserves of Black Granite in Chamarajanagar (Karnataka) to the best Black Granite deposits not only in India but known across world.

He is a true leader and love to work on ground. Mrs. Shara Sharma is an alumnus of the Mountfort University London, she has done her M.Sc. in International Business.

She is passionate about helping individuals and businesses to achieve their financial goals and she is committed to providing sound advice and practical solutions. She possesses the expertise in Streamlining the administrative processes and systems to optimize workflow, minimize redundancy, and improve overall effectiveness. Manage and monitor budgets, expenses, and purchasing activities to ensure cost- effectiveness and adherence to financial guidelines.

Pursuant to Resolution Plan approved by the Hon'ble NCLT, New Delhi Bench vide its order dated 29 February 2024, the following Directors and Key Managerial Personnel ceases to hold their positions with effect from March 11, 2024: 5. Mr. Satvinder Singh (DIN: 08057553) from Non-Executive - Non- Independent Director of the Company. 6. Mr. Manoj Ramesh Kumar Chauhan (DIN: 07835068) from Non-Executive -- Non- Independent Director of the Company. 6. Mr. Vipin Bharadwaj (DIN: 08770666) from Non-Executive -- Non- Independent Director of the Company.

8. Mr. Rakesh Kumar (DIN: 08913679) from Managing Director as well as Director and Chief Financial Officer of the Company.