Omaxe Limited — Others, 04-07-2025: Copy of Newspaper Publication

Omaxe Limited has announced a postal ballot process for members to approve certain special businesses through remote e-voting. Voting rights correspond to shareholding as of the cut-off date, and no physical ballots will be sent. The company has appointed MUFG Inltime India Private Limited to facilitate e-voting and Neeraj Jain as scrutinizer for a transparent process. Shareholders are advised to register or update their email IDs to participate. Results will be declared after scrutiny and published on the company and stock exchanges’ websites. This move enables shareholder participation in key decisions conveniently and securely.