Outcome of Board Meeting

Date: July 24, 2026 The Manager – Listing The Manager- Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai – 400 001 NSE Code: OMAXAUTO BSE Code: 520021 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on July 24, 2026 pursuant to Regulation 30 & 33 of SEBI (LODR) 2015 Pursuant to the Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today, i.e. July 24, 2026 commenced at 01:30 P.M. & concluded at 03:38 P.M., inter-alia considered, approved and taken on record the following:- 1) Financial Results: The Unaudited Financial Statements along with the Limited Review Report of the Company for the quarter ended 30th June, 2026. Financial Results together with the Limited Review Report is enclosed as Annexure-I. 2) Recommendation of Final Dividend: Recommended Final Dividend of Rs. 2.5/- (25%) per equity share of Rs.10/- each, out of the profits of the Company for the financial year 2025-26, subject to the approval of the shareholders at the forthcoming Annual General Meeting; The Final dividend shall be paid within 30 days from the date of its declaration. 3) As per Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board has fixed 21st August, 2026 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Final Dividend. 4) Appointment of Auditors: Based on the recommendation of Audit Committee, approved the re-appointment of M/s. JSN & Co., Cost Accountants, (Firm Registration No. 000455), as the Cost Auditors of the Company for the financial year 2026-27. Details as required under the SEBI Listing Regulations are enclosed as Annexure - II. 5) Appointment/Reappointment of Directors: (i) Re-Appointment of Mr. Tavinder Singh as Whole Time Director of the Company, along with his remuneration. (ii) Re-Appointment of Mr. Nipun Khurana as Independent Director of the Company. Details as required under the SEBI Listing Regulations are enclosed as Annexure - III. The copy of this disclosure will also be hosted on Company's website viz. www.omaxauto.com. We request you to please take the same on record. Thanking you. Yours sincerely, For OMAX AUTOS LIMITED Kannu Sharma Company Secretary & Compliance Officer Encl: As above BGJC., ASSOCIATES CHARTERED ACCOUNTANTS ESTABLISHED SINCE 1¢82 Independent Auditor's Review Report on Unaudited Financial Results of Omax Autos Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors of Omax Autos Limited We have reviewed the accompanying Statement of unaudited financial results ("the Statement") of Omax Autos Limited ("the Company"), for the quarter ended June 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Seetion 133 of the Companies Act, 2013 (‘the Act’) and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review I:ngagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in Scope than an audit conducted in accordance with Standards on Auditing specified under section [43(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement. prepared in accordance with the RegisB tG eJ reC d & Of A fs is co ec &ia Hte es a dL L OP ff i is c er :e g Ri Pas hjt . :e T r o 9e w 1d e r 1w - 1i Lt 2,h 6 G 0L - 2i 1 m 5,i 1At 4le 0d a E kL -ni ma a ab ini ldl :ai t by C g oh jca m @v m bi u gn jng ci .L t iL ny P C I ed ne tn et ri ,f i Nc eat wio Dn e N lo h. i -A 1A 1I 0 - O1 17 9,3 8 I ndia Delhi Mumbai Noida Ranchi GST No. O7AAAFBO028K1ZW recognition and measurement principles laid down in the Ind AS 34 prescribed under Section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For BGJC & Associates LLP Chartered Accountants Virm Registration No. 003304N/N500056 Manish Kumar Partner Membership No. 423629 UDIN: 26423629ZY HFMX5986 Date: July 24, 2026 Place: New Delhi OMAX AUTOS LIMITED (CIN L301 0311 R1983PL.C026143) REGD. OFVICE ; B-26, INSTYTUTIONAL AREA, SECTOR 32, GURUGRAM -122001 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30,2026 (2 in Lakhs } aectiaritaes For the quarter ended Year Ended June 30, March June 30, Mareh 31, 2026 31,2026 2025 2026 INCOME: (Unaudited) (Refer Note $) (Unaudited) (Audited) Revenue from Operations Other Income 12,199.02 17.440.93 9.963.635 AS A479 Total Income (1+ 1) 797.94 762.66 1.07835 3,549.85 12,996.96 18,203.59 11,042.00 $1,999.64 Cost of Material Consumed C lih na pn lg oe ei en bi en nv ee fn it to sr i ee xs eo nf f ei nished good and work-in-progress D57 (6 1. .7 143 13. 15 46 97 ., 27 84 767 390 .3 03 37,9 82 17 .. 69 40 Finance Costs 597.87 694.96 566.28 2,347.23 346.30 400.14 439.70 1,644.26 sponses 428.78 415.00 426.55 1.71740 Total Expenses 677.66 855.32 132.73 B133,47 Profit before exceptianal items and tax (HE-EV ) 11,626.20 16,082.44 9,994.62 46,85 1,90 1,370.76 2,128.15 1,047,38 5,147.74 Lexceptional itenis- Gain‘ Lass} Profit before tax fron ordinary activities (V+ VI } - ~ (202.00) (202.00) (1) Current tax 1,370.76 412115 “845.38 4.048, 74 (2) Deferied tax Charge / (Credit) 346.45 564.59 1,290.20 3) Earlier vears tax adjustment (36.01) (179.31) (47.62) fotal Tax Expense - 1.48 * (0.94) Profit for the period / Year (VUL-VHI ) 310.44 386.76 131.27 1241.64 4 Other Comprehensive Income 1,060.32 1,734.39 714.11 3,704.10 (i) Items Uiat will not be reclassified fo profit or loss ; (a) Actuarial gains of defined benefit plans (Net of Taxes) jf otal Other Comprehensive Income - (12.34) - (12.34) Total Comprehensive income for the period / vear - (12.34) ~ (12.34) (A+ 8) 1.060.32 1,722.08 TAA 3,691.76 Earning per share not annualised for the quarter fa) Basic (in @ ) 4.96 8.11 334 17.32 (b) Diluted (in 23 4.96 8.1l J.34 V7 de i Paid-up equity share capital (Face value of & 10/ per share) 2,138.82 2,138.82 2,138.82 2138.82 V. [Other Equity OMAX At JTOS LIMITED Notes :- ee 1. The above unaudited financial results of OMAX AUTOS LIMIT ED (the company) [Showing first 8,000 characters — download PDF for full document]