Omax Autos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Please find attached intimation regarding Board meeting to be held on 29th October, 2026.

Date: October 21, 2026 The Manager – Listing The Manager - Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza1 Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400051 Mumbai – 400001 NSE Code: OMAXAUTO BSE Code: 520021 Dear Sir/Madam, Sub: Intimation of the Board Meeting pursuant to Regulation 29 of read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board Meeting of the Company is scheduled to be held on Thursday, October 29, 2026 at registered office of the Company, inter alia, to consider; the Un- Audited Financial Results of the Company for the quarter and half yearly ended September 30, 2026. Further as per company's code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Trading window for dealing the securities, for all designated persons of the company, has been closed from October 01, 2026 and will remain closed till the expiry of 48 hours after declaration of unaudited financial results for the quarter and half yearly ended September 30, 2026. This is for your kind information and record purpose. Thanking You, For Omax Autos Limited Kannu Sharma Company Secretary and Compliance Officer