Please find enclosed herewith a copy of intimation wrt Notice of 37th Annual General Meeting scheduled to be held on September 25, 2026.

Turning dreams into reality OL/SE/933/SEP 2026-27 September 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai -400001 Bandra (E), Mumbai -400051 Security Code: 532880 Symbol: OMAXE Subject: 37th Annual General Meeting (AGM) of the shareholders of Omaxe Limited ("the Company") Ref: Disclosure under Regulation 34 and other applkable regulations of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Madam, We wish to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), if any, the 3-rt' Annual General Meeting of the equity shareholders ("Members") of Omaxe Limited (the "Company") will be held on Friday, September 25, 2026 at 12:00 Noon (1ST) through Video Conferencing/Other Audio Visual Means, without the physical presence of Members at a common venue ("AGM"). ---------- -----w-eenclosenerewith1he Notice-convening 37th7\uM·an:ct-Afifiuai-Repon fonhe-Financial Y--ear 202S-26:-----·-· --------- The said documents are also uploaded on the website of the Company i.e. www.omaxe.com under investor section. Further, please note that the Notice of AGM and Annual Report for the financial year 2025-26 are being sent today, through e-mail, to all Members/shareholders, holding equity shares of the Company as on August 28, 2026 and whose email IDs are registered with the Company/Company's Registrar to an Issue and Share Transfer Agent i.e. MUFG Intime India Private Limited/ Depositories, in compliance with applicable circulars issued by MCA and SEBI, if any. The Cut-off date for the purpose of determining the Members, who shall be eligible to vote on the resolutions set out in the Notice of the 3-rt' AGM and to attend the said AGM, is Friday, September 18, 2026 and the voting rights of the Members shall be in proportion to their shareholding as on Cut-off date i.e. September 18, 2026 in the paid up equity share capital of Company. You are requested to take the same on your records. Thanking You, (Co any Secrcilary) D BR Srikanta Company Secretary & Compliance Officer Encl: As above "This is to inform that please make all correspondence with us on our Corporate office Address only" OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019. Tel.: +91-11-41896680-85, 41893100 Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohria Road, Gurgaon -122 001. (Haryana) TCIII Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918 OMAXE LIMITED Registered Office: 19B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurugram, Haryana-122001 CIN: L74899HR1989PLC051918; Telephone No. 011-41893100 Website: www.omaxe.com; E-mail Id: secretarial_1@omaxe.com NOTICE OF 37TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 37th Annual General Meeting (“AGM”) of the Members of Omaxe Limited will be held on Friday, September 25, 2026 at 12:00 Noon through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to seek the consent of the shareholders of the Company (“Members”), on the business items herein below: ORDINARY BUSINESS: 1. To consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditor’s reports thereon. 2. To appoint a director in place of Mr. Vinit Goyal (DIN: 03575020), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. CONFIRMATION/ RATIFICATION OF REMUNERATION OF M/S S.K. BHATT & ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2027 To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 [including any statutory amendment(s), modification(s) or re- enactment(s) thereof, for the time being in force] and at the recommendation of Audit Committee, the remuneration of M/s S.K. Bhatt & Associates, Cost Accountants (Firm Registration No.: 000312), appointed as Cost Auditors by the Board of Directors to conduct the audit of the cost records of the Company for the financial year ending on March 31, 2027, amounting upto Rs. 2,00,000/- (Rupees Two Lakh Only) plus reimbursement of out-of-pocket expenses along with applicable taxes, be and is hereby ratified and confirmed. RESOLVED FURTHER THAT the Board of the Company (which expression shall include a committee thereof) be and is hereby authorized to do all such acts, deeds and things, and to enter into such agreement(s) including any amendment(s) thereof or any such document(s), as the Board may, in its absolute discretion, consider necessary, expedient or desirable in order to give effect to this resolution or as otherwise considered by the Board to be in the best interest of the Company, as it may deem fit.” 4. PAYMENT OF REMUNERATION TO MR. ROHTAAS GOEL (DIN: 00003735), CHAIRMAN & NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27, WHICH MAY EXCEED 50% OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL OTHER NON- EXECUTIVE DIRECTORS OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 17(6)(ca) and other applicable provisions of the Page 1 of 17 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, if any, and the Rules framed thereunder, as amended from time to time, and in accordance with Articles of Association and “Policy on Appointment and Remuneration of Director, KMPs and SMPs” of the Company, and at the recommendation of the Nomination & Remuneration Committee and Board of Directors, the consent of the Members of the Company be and is hereby accorded to pay a remuneration, as set out in the statement annexed to this notice, to Mr. Rohtaas Goel (DIN: 00003735), in the capacity of Chairman & Non- Executive Director of the Company, which may exceed 50% of total remuneration payable to all other Non- Executive Directors for the financial year 2026-27. RESOLVED FURTHER THAT any of the Executive Directors and/or the Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary or desirable to give effect to this resolution.” By order of the Board Date: August 12, 2026 Omaxe Limited Place: New Delhi Regd. Office: 19B, First Floor, Omaxe Celebration Mall, Sd/- Sohna Road, Gurugram, Haryana -122001 D B R Srikanta Company Secretary & Compliance Officer (M. No. F3992) Page 2 of 17 NOTES: 1. The statement pursuant to Section 102 of the Companies Act, 2013 read with of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations, 2015”], and Secretarial Standard on General Meetings, setting out material facts concerning the special businesses under Item Nos. 3 & 4 are annexed hereto and forms part of this Notice. The relevant details as required under Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Secretarial Standard-2 of the person seeking re-appointment as Director are also annexed herewith as Annexure A to this Notice. 2. The Ministry of Corporate Affairs (‘MCA’) vide General Circular No. 03/2025 dated September 2 [Showing first 8,000 characters — download PDF for full document]