Omkar Overseas Limited at its board meeting held on April 1, 2023, approved the appointment of Mr. Bhavin Patel as Company Secretary & Compliance Officer of the company with effect from April 1, 2023. Upon Such Appointment, Mr. Bhavin Patel shall be considered as the KMP pursuant to Section 203 of the Companies Act, 2013 and also the Compliance officer of the Company under Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Ms. Jinal Shah has resigned from the office of Company Secretary & Compliance Officer on 28th February, 2023 for pursuing opportunities outside the organization.

Hence appointment of Mr. Bhavin Patel as Company Secretary & Compliance Officer of the company effective April 1, 2023 he is responsible for all functions of a Company Secretary as prescribed under Section 205 of the Companies Act, 2013. He will also be the Compliance Officer as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Mr. Bhavin Patel, aged about 33 years, was previously appointed as Company Secretary and Compliance officer of Pervasive Commodities Limited. He has an overall experience over 4 years in the field of Secretarial compliances.