Omaxe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone ....

■ C•l ~ e:◄ Turning dreams into reality OL/SE/925/AUG 2026-27 August 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai -40000 I Bandra (E), Mumbai -400051 Security Code: 532880 Symbol: OMAXE Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI LODR Regulations, 2015") Ref: Prior Intimation of Meeting of Board of Directors of Omaxe Limited ("the Company") and update on Trading Window Closure Dear Sir/Madam, Pursuant to Re~lation 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 Wednesday, the 12th day of August, 2026, to consider and approve, inter-alia, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 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 July 01, 2026 shall remain closed till closing of business hours on August 14, 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 y OU, ( ompany Secretary) D B R 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. 19-8, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon -122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918