Please find enclosed herewith the copy of Scrutinizer''s Report and Voting Results for the 37th Annual General Meeting of the Company held on September 25, 2026.

■ (•) "'t;J!◄ Turning dreams into reality OL/SE/946/SEP 2026-27 September 25, 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 Subiect: Voting Results of 37th Annual General Meeting (AGM) of Omaxe Limited held today i.e., Friday, September 25, 2026 along with Scrutinizer's Report Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing the results of thee-voting (including remote e-voting) along with Scrutinizer's Report with respect to the businesses/agenda items placed before the Members at 3 7th Annual General Meeting ofOmaxe Limited held today i.e., Friday, September 25, 2026 at 12:00 Noon (1ST) through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We would like to inform you that all the resolutions as set out in the Notice of 37th Annual General Meeting of Omaxe Limited have been passed with requisite majority. This is for your information and record please. For Omaxe Limited DBRS. Company Secretary & Compliance Officer Encl: As attached "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 SANDEEP S ASS□CIATES SECRETARIES C□MPANY Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] The Chairperson of 37th Annual General Meeting of Omaxe Limited) Subject: Consolidated Scrutinizer's Report on the 'Remote E-voting' and 'E-Voting' done by the Equity Shareholder at the 37tti Annual General Meeting of Omaxe Limited held on Friday, 2Sffi September, .2026 at 12:00 Noon through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") Dear Sir, The Board of Directors of Omaxe Limited ('"the Company") had appointed me, Sandeep Kumar (Membership No. A-53504 & COP 24026), Proprietor ofM/s Sandeep & Associates, Practicing Company Secretaries, having registered office at S-02, A-88, Sector-4, Noida, Uttar Pradesh 201301, as a Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, and Regulation 44 of SEBI (LODR) Regulations 2015 for the purpose of scrutinizing the process in a fair and transparent manner of remote e-voting and e-voting held during the 3 7th Annual General Meeting ("AGM") oft he Company in respect of all resolutions set out in AGM Notice dated 12th August 2026 ("Resolutions") anddeemed to be conducted at the Registered off'iceo:f"Tue -Company at 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurugram-122001 Haryana. I hereby submit my Report on Consolidated voting as under: 1. All the Resolutions for consideration at the AGM as mention in the notice were transacted through remote e-voting and e-voting, through instavote platform, for this purpose the Board of Directors of the Company engaged the services ofMUFG Intime India Private Limited. 2. The Notice for AGM was sent to all the Members/Beneficiaries electronically on September 01, 2026, whose E-mail IDs were registered with the Company or Depository Participants in accordance with the provisions of the Companies Act, 2013 and SEBI regulations read with Rules made thereunder together with the MCA circulars and SEBI circulars. 3. A letter providing the web-link, and the exact path to access the Annual Report including notice of AGM for Financial Year 2025-26 was sent, on September 1, 2026, to those Members whose e-mail ID was not registered with the Company, MUFG Intime India Private Limited and Depository Participants in accordance with the provisions ofSEBI LODR Regulations, 2015. 4. Members whose names were recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date i.e. 18 September, 2026 were entitled to cast their votes by remote e-voting or e-voting for the AGM. 5. The remote e-voting was commenced from 9:00 A.M. on Tuesday, September 22, 2026, up to 5:00 p.m. (1ST) on Thursday, September 24, 2026 (both days inclusive) on the designated website https://instavote.linkintime.co.in ofMUFG Intime India Private Limited. 6. Pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014, as Company had published the newspaper advertisements in Business Standard (Hindi an dated September 02, 2026. M. . S04 c,, Office at: S-02, 2nd Floor, A-88, Sector-4, Noida, U.P.-201301 Email Id: pooniasandeepp@gmail.com Contact No.: 7827562757 !'Ty ec SANDEEP 6 ASSDCIATES CDMPANV SECRETARIES 7. Facility of e-voting at AGM was provided to those Members who did not cast their votes by remote e voting prior to the AGM. 8. The e-voting conducted at the AGM and the remote e-voting conducted prior to the AGM were unblocked and were downloaded in the presence of two independent witnesses, Mr. Shubhanshu Sharma and Ms. Meenal, who are not in the employment of the Company. 9. Based on the report generated from e-voting website https://instavote.linkintime.co.in, which I have scrutinized, the consolidated results of voting are reported as under: Item No.1: As an Ordinary Resolution: 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 (i) Voted in favour of resolution: Number of members voted Number of votes Percentage of the total number of valid through e-voting casted in favour of votes casted resolution 203 134039094 99.996 -· -- --- --- --- {ii)--¥oted-against the-resolution: -- -------- Number of members voted Number of votes Percentage of the total number of valid through e-voting casted in against of votes casted resolution 10 5141 0.004 (iii) Invalid votes*: Numbers of members whose votes were Number of invalid/ Less voted/abstain cast declared invalid by them 2 146 *including abstain votes Item No. 2 As an Ordinary Resolution: 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. (i) Voted in favour of resolution: Number of members voted Number of votes Percentage of the total number of valid through e-voting casted in favour of votes casted resolution 202 134038796 99.996 (ii) Voted against the resolution: Office at: S-02, 2nd Floor, A-88, Sector-4, Noida, U.P.-201311"1::,,;_.-~ Email Id: pooniasandeepp@gmail.com Contact No.: 7827562757 SANDEEP S ASS□CIATES SECRETARIES C□MPANV Number of members voted Number of votes Percentage of the total number of valid through e-voting casted in against of votes casted resolution 11 5439 0.004 (iii) Invalid votes*: Numbers of members whose votes were Number of invalid/ Less voted/abstain cast by declared invalid them 2 146 *including abstain votes Item No. 3 As an Ordinary Resolution: Confirmation/ Ratification of remuneration of Mis S.K. Bhatt & Associates, Cost Accountants, cost auditors of the company for the financial year ending on March 31, 2027. (i) Voted in favour of resolution: Number of members voted Number of votes Percentage of the total number of valid through e-voting casted in favour of votes casted resolution 202 134039069 99.996 (ii) Voted against the resolution: Number of members voted Number of votes Percentage of the total number of vali [Showing first 8,000 characters — download PDF for full document]