Outcome of Board Meeting

Date: October 29, 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 October 29, 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. October 29, 2026 commenced at 12:40 P.M. & concluded at 03:47 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 and half yearly ended 30th September, 2026. Financial Results together with the Limited Review Report is enclosed as Annexure-I. 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 Independent Auditor's Review Report on Unaudited Financial Results of Omax Autos Limited for the quarter and six months ended September 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 1. We have reviewed the accompanying Statement of unaudited financial results ("the Statement") of Omax Autos Limited ("the Company"), for the quarter and six months ended September 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. 2. 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 Section 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. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 143(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. 4. 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 recognition and measurement principles laid down in the Ind AS 34 prescribed under Section 133 BGJC & Associates LLP is registered with Limited Liability having LLP Identification No. AAI-1738 Registered Office & Head Office: Raj Tower-I, G-1, Alaknanda Community Center, New Delhi-110 019, India Ph.: 91 11 2602 5140 E-mail: bgjc@bgjc.in Delhi Mumbai Noida Ranchi 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 of the 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 Firm Registration No. 003304N/N500056 Manish Kumar Partner Membership No. 423629 UDIN: 26423629HKAPJL5880 Date: October 29, 2026 Place: New Delhi