Intimation of appointment of Mr. Deepak Meena as Company Secretary and Compliance Officer

OMNI AX’S SOFTWARE LIMITED Regd. Office: New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600 004 – Ph; 6379803477 Email: omniax2015@gmail.com,CIN:L30006TN1992PLC022439 14-08-2026 The Manager, Department of Corporate Services, The Bombay Stock Exchange Limited, Floor- 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Ref.: Omni Axs Software Ltd. (Scrip Code: 532340) Subject: Intimation of Appointment of Mr. Deepak Meena as Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Board has appointed in its meeting held today Mr. Deepak Meena (Membership No.: A41823) as Company Secretary and Compliance Officer w.e.f. August 14, 2026. The details for the appointment of Company Secretary and Compliance Officer as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure A” Thanking you, For Omni Axs Software Limited NIKITA Nikita Hardik Parekh Managing Director DIN: 06800141 OMNI AX’S SOFTWARE LIMITED Regd. Office: New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600 004 – Ph; 6379803477 Email: omniax2015@gmail.com,CIN:L30006TN1992PLC022439 The details with respect to the appointment of Company Secretary and Compliance Officer as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as amended. ANNEXURE A Particulars Disclosures 1. Reason for change viz. Appointment of Company Secretary and appointment, reappointment, Compliance Officer resignation, removal, death or otherwise; 2. Date of appointment Mr. Deepak Meena has been appointed as the Company Secretary and Compliance Officer of the Company with effect from August 14, 2026. 3. Brief profile Mr. Deepak Meena is an Associate Member of ICSI with qualifications in Company Secretaryship, LL.B. and B.Com., and has over 7 years of experience in Company Secretarial, Legal, Corporate Governance and Compliance matters. He has extensive experience in listed company compliances, SEBI regulations, takeovers, mergers, preferential issues, Board matters and regulatory filings. 4. Terms of Appointment (in case Not Applicable of appointment) 5. Disclosure of relationships Mr. Deepak Meena is not related to any between Directors (in case of Director of the Company. appointment of a director)