Resignation

Turning dreams into reality OL/SE/923/JUL Y 2026-27 July 09, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Sandra Kurla Complex, Dalal Street, Mumbai -400001 Sandra (E), Mumbai - 400051 Security Code: 532880 Symbol: OMAXE Subject: Intimation under Regulation 30 of SEBf (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBILODRRegulations, 2015") as amended Dear Sir/Madam, In continuation to our intimation bearing reference no. OL/SE/922/JUL Y 2026-27 dated July 08, 2026, submitted under Regulation 30 of SESI LODR Regulation, 2015, please find enclosed a copy of resignation letter submitted by Mr. Shivaji Patil, Vice President - PMO (Senior Management Personnel) of the Company for your information and record. For Omaxe Limited i='or O ~ Secremr· ecretary & 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. 19-8, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918 Date: 09/06/2026 Head-HR Omaxe Limited 206, Okhla Phase Ill Okhla Industrial Estate New Delhi -110020 Subject: Resignation from the Position of Vice President (PMO) Dear Madam, I hereby submit my resignation from the position of Vice President (PMO) due to unavoidable personal reasons. I would like to express my sincere gratitude for the opportunities, support, and experience gained during my tenure with the organization. Working with the company has been a valuable learning experience, and I greatly appreciate the guidance, encouragement, and cooperation extended by the management and my colleagues th_r<;>ugho□t my association with the organization. As per the Companys HR policy, shall serve the prescribed notice period and extend my full support during the transition process to ensure a smooth handover of my responsibilities. Kindly acknowledge receipt of this resignation letter and advise me regarding the formalities to be completed during the notice period. Thank you once again for the opportunity to be a part of the organization. I wish the company continues to be successful in the future. Yours sincerely,