Resignation

OL/SE/940/SEP 2026-27 September 11, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations, 2015”) as amended Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby inform that Mr. Neeraj Arora, has resigned from the position of Vice President – PMO (Senior Management Personnel) of the company due to personal reasons with effect from September 10, 2026. The brief details as required under the SEBI LODR Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure- The copy of this intimation is also available on Company's website www.omaxe.com and on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. You are requested to take the same on record please. For Omaxe Limited D B R Srikanta Company Secretary & Compliance Officer Encl: As above Annexure -1 The details as required under the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Details 1. Reason for change viz. appointment, re- Resignation appointment, resignation, removal, death or otherwise; 2. Date of appointment/re-appointment/cessation (as September 10, 2026 applicable) & term of appointment/re- appointment; 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director)