The corporate office address where books of accounts of the Company are maintained has been changed as per the details as annexed herewith.

The Board of Directors of Omansh Enterprises Ltd met on 4th April 2026 and approved several key items. The company is relocating its registered office and books of accounts address from Eldeco Centre, Malviya Nagar to 2E, 2nd Floor, M6 Uppal Plaza, Jasola Vihar, New Delhi, effective immediately. The board also approved opening a new bank account with Yes Bank and authorized two directors as signatories. Most significantly, the board gave in-principle approval for a non-binding MoU with a consortium of four companies (Ramayna Ispat, Duggar Fiber, Mahendra Infratech, and BDN Enterprises) to acquire participating interest in a Dipling license, though this involves related parties as the company's executive directors have interests in the seller consortium. The board also authorized availing borrowing facilities from banks and financial institutions within approved limits.