Please find enclosed herewith copies of Newspaper Publication.

OL/SE/938/SEP 2026-27 September 02, 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: Intimation with regards to Newspaper Publication of Notice of 37th Annual General Meeting of Omaxe Limited and E-Voting Information Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in connection with the ensuing Annual General Meeting scheduled to be held on Friday, September 25, 2026, we are enclosing herewith copies of the newspaper publication of Notice of 37th Annual General Meeting and E-voting information published in Business Standard (Hindi and English) on September 02, 2026, in compliance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of aforesaid intimation of newspaper publication is also being available on the website of the Company at www.omaxe.com and on the website of BSE Limited & National Stock Exchange of India Limited i.e. www.bseindia.com & www.nseindia.com. You are requested to take the same on your records. Thanking You, For Omaxe Limited D B R Srikanta Company Secretary & Compliance Officer Encl.: As above Business Standard NEw DELHI I wrnNEsDAv, 2 sEPTEMBER 2D26 25 i::~t•l1'1t·•:◄=t c: N.« Ort Tac ICt: E9R 87e 4g 40i 2s 9t 3e 8r 1T e T EdC mI O I aNE ~ff ::N i lL c li14T e6 7E L3 10 ~ 1R 0 @-WP ~ gBR ~ n1 aKI 9 iS l8 .: ca1E oP 5 m L tL C a II O W~M l' e(lTI R bT T se1 itE e g :D e w n wt wP .lla ier nk te) r, p ri tyof fl th he eP for le los wid ine gn lt to ef mln sd ·i -a.lnvites&-tenRi dd a eil rwi s- ta hy rd , o N uli gef w ho e t D - p§ e rl oh, cl-i u1 rf 1 e0f m0f 0 e1i n,M t st yo sr ta en md C To er lp 9o 1,a -t 1e -O 4R f 1f 8ie c 9g e 3i :s Ot 0e m 0r e a ISd x Eo eO mh f n H afC i a ~c oRIr :e u Nu so s:: 1 e,m O L a , c9 .d7 rM 71 .-4 eC88 " L a"A .9f o.F rul c9 iXd ai .rr 1H u Lsr ,E IgR 1t n F S r1m alL h9 o m .oI 8 oos M j; m9 .rl lH p.n P O aI ia nT Lt xm ro gC eyE r a .0 a C cu D n5 x e o1/ ae nl m9 -t C t1y 1 r Ie2e 8 W,2l e 0 ~ eb 0 l tr k n1a ilt tji eo i, :n wNM wea w wtL .O m.:-l ah xi- e11 .c0 o0 m19 BrtefDes,;:riptlon ""· Cl Do as ti en g OFN O THTI EC E OO MF P3 A7T NH A AN NN OU EA -VL G TE INN GE R INAL OM RE MET AI TN IOG 1 MM 2. 0e u2N m n6o b st aei c r te s 1 ( '1 Oois f : A 0t h Vh 0ee MA r Ce ').b Moy m w .(pg iI tSai hv n oe Ty un } ts lI hhh r pa Da hll! 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RC rl ed o gw m ue tp ab as tin oile i neo ssf member(s) who have not registered their email address(es) ei!Mr with the Company asamended.1heCompanyispleasedtoproyidelhet..:ilitytoMember$kle,ercisetheif~ghtto or with anyOepositoryorReglstrar& Share Transfer Agem{RTA)ofthe [Showing first 8,000 characters — download PDF for full document]