Outcome of Board Meeting

Turning dreams into reality OL/SE/927/AUG 2026-27 August 12, 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: Outcome of Meeting of the Board of Directors of Omaxe Limited held today i.e. August 12, 2026 and submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2026 along with Limited Review Reports thereon Reference: Regulation 30 & 33 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations, 2015") Dear Sir/ Madam, Please note that the Board of Directors at its meeting held today, i.e., August 12, 2026 considered and approved, inter-alia, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2026. The copy of the said result (Standalone & Consolidated) along with Limited Review Reports issued by the Statutory Auditors are enclosed herewith in compliance with Regulation]Tofffie-SEBfLbDR Regufations,-20B:- - The Board Meeting commenced at 02:30 P.M. and concluded at 03:35 P.M. with a vote of thanks to the Chair. We are also in process of filing the aforesaid Financial Results in the XBRL format within the stipulated time. The copy of this intimation is also being 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, D B R Srikanta Company Secretary and Compliance Officer Encl: As above 'This is to inform that please make all correspondence with us on our Corporate Office Address only" OMAXE LIMIT;ED 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 BSD & Co. Chartered Accountants Branch Office Delhi: 810, 8th floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110001 {Delhi) Tel. : 011-43029888, E-mail : delhi@bsdgroup.in • Website : www.bsdgroup.in Independent Auditors' Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Omaxe Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Omaxe Limited (the "Company") for the quarter ended 30th June 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the "Listing Regulations"). 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 Indian Accounting Standard 34 (Ind AS 34), "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing regulations. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 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 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 aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles Head Office: No. 14/3 10th C Main Jayanagar, I Block, Near Ashoka Pillar, Bengaluru Branch Offices : Indore : 201, Lakshya Enclave, 15/3, Old Palasia, Indore -452001 (Madh Udaipur: 22-E, Aashirvad Nagar, University Road, Girwa, Udaipur-3130 generally accepted in India, has not disclosed the information required t_o be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForB SD & Co. Chartered Accountants Firm's Registration No: 000312 Partner Membership No: 087919 Place: New Delhi Date: 12th August 2026 BSD & Co. Chartered Accountants Branch Office Delhi: 810, 8th floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New De.lhi-110001 (Delhi) Tel. : 011-43029888, E-mail: delhi@bsdgroup.in ·Website: www.bsdgroup.in Independent Auditors' Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Omaxe Limited I. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Omaxe Limited ("The Holding Company" or "The Company"), its subsidiaries, its limited liability partnership firms (the Holding Company, its subsidiaries and limited liability partnership firms together referred to as "the Group"), and its associates for the quarter ended 30th June 2026 ("The Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("The Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing regulations. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing and consequently does no [Showing first 8,000 characters — download PDF for full document]