With reference to our earlier letter dated 19.10.2025 and further to your Query Lodr dared 23.10.2025 please find attached the letter of intimation sent by his son informing the death of ....
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Omni AXs Software Ltd has informed BSE about the death of Mr. P J Sunderarajan, an Independent Director on the company's board. The intimation was received via a letter from his son. The company is awaiting further details and had previously informed the exchange within 24 hours of learning about the event, following an earlier query dated 23.10.2025. The communication was signed by Whole Time Director K Ramakrishnan (DIN 00218119) on 07.11.2025.
The company will lose an Independent Director and will need to fill this board vacancy within the timelines prescribed under SEBI LODR and Companies Act norms. The immediate impact on stock price or operations is likely limited, but governance implications depend on how quickly a replacement is appointed.