Omaxe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for Quarter and Half Year ended on September 30, 2026 and Other Matters.

Turning dreams into reality OL/SE/952/OCT 2026-27 October 22, 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 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 201S, as amended (0SEBI LODR Regulations, 2015") Ref: Prior Intimation of Meeting of Board of Directors of Om axe Limited ("the Compauv") aud update on Trading Window Closure Dear Sir/Madam, Pursuant to Regulation 29 of SEBI LODR Regulations, 2015, as amended, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 27th day of October, 2026, to consider and approve, inter-alia, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026. Further, in accordance with the applicable Regulations of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE & NSE clarification vide Circular no. LIST/COMP/01/2019-20 and NSE/CML/2019/11, respectively and in accordance with Company's Code of Conduct for Prevention of Insider Trading, as amended, the "Trading Window" for dealing in equity shares of the Company, which was closed with effect from October 01, 2026 shall remain closed till closing of business hours on October 29, 2026. 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. Thanking You, Srikanta Company Secretary ~ Compliance Officer "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-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon -122 001, (Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918