Omni Axs Software CS Resignation Effective May 28

Mrs. Lalita Jigar Shah resigned from her positions as Company Secretary and Compliance Officer of Omni Axs Software Ltd.
The resignation was effective from May 28, 2026.
The reason for resignation stated in her letter is "personal reason."

The company had initially intimated BSE about this resignation through a letter dated May 28, 2026.
BSE raised a query on June 9, 2026, regarding the discrepancy of not submitting the actual resignation letter within 7 days from the effective date of resignation, as required.
This letter dated June 11, 2026, is a response to that BSE query.
The company acknowledges that while the intimation was sent within the stipulated time period under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the resignation letter itself was "inadvertently" not attached.
The resignation letter is now enclosed with this submission.
The company apologizes for the oversight and requests BSE to take the resignation on record with effect from May 28, 2026.

The resignation letter is dated May 28, 2026, and addressed to the Board of Directors.
It formally notifies the board of her resignation from both positions effective immediately (May 28, 2026).
The letter requests the board to relieve her of her duties from that date.
It expresses appreciation to the board for her tenure.
It requests the board to file necessary forms/intimations with the Registrar of Companies (ROC) and BSE.
It asks for acknowledgment and for the notice to be placed at the forthcoming Board Meeting.

The response letter to BSE is signed by A. Govindaraj, Director (DIN: 03496870) on behalf of Omni Axs Software Ltd.
The resignation letter is signed by Mrs. Lalita Jigar Shah as Company Secretary and Compliance Officer.

The disclosure does not quantify any financial or operational impact resulting from this management change.

#Tags: #OmniAxsSoftware #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Resignation