Om Freight Forwarders Limited has informed the Exchange regarding Appointment of KEVAL SHAH as Non- Execut of the company w.e.f. May 13, 2026.

Om Freight Forwarders Limited held a board meeting on May 13, 2026, and approved two key appointments. First, Ms. Manisha Kaur Saluja was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel), effective immediately. She is an Associate Member of ICSI with experience in corporate legal and compliance matters. Second, Mr. Keval M. Shah, a Chartered Accountant with over a decade of experience in corporate advisory, M&A, and regulatory compliance, was appointed as Additional Director designated as Non-Executive Independent Director for a 5-year term (May 13, 2026 to May 12, 2031), subject to shareholder approval. Additionally, the Board dissolved the Risk Management Committee as it is not mandatory for the company, given it is outside the top 1,000 listed entities by market capitalization.