Trading Window

OMAX/STEX/2026-27/TWCJQ26 Date: 26-06-2026 The Manager – Listing The Manager - Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai - 400 051 Fort, Mumbai – 400 001 NSE Code: OMAXAUTO BSE Code: 520021 Sub: Closure of “Trading Window” for the Quarter ending June 30, 2026 Dear Sir/Madam, This is to inform you that pursuant to Company's Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for 'Designated Persons' from July 01, 2026 till the expiry of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30, 2026. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, shall be intimated to the Stock Exchange in due course of time. We request you to kindly take the above information on record Thanking you, Yours Sincerely, For Omax Autos Limited Kannu Sharma Company Secretary and Compliance Officer