Omaxe Limited has scheduled a Board of Directors meeting for February 6, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through a regulatory filing dated January 30, 2026, addressed to both BSE Limited and National Stock Exchange of India Limited.

Meeting Details and Agenda

The Board meeting is scheduled for Friday, February 6, 2026, with the primary agenda being the consideration and approval of unaudited financial results for the quarter and nine months ended December 31, 2025. The results will include both standalone and consolidated financial statements of the company.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, Omaxe has implemented a trading window closure. The trading window for dealing in equity shares of the company closed with effect from January 1, 2026, and will remain closed until February 8, 2026.

Regulatory Compliance

The notification has been issued pursuant to Regulation 29 and other relevant regulations of SEBI LODR Regulations, 2015, as amended. The company has ensured compliance with BSE and NSE clarifications issued through respective circulars regarding trading window closures during financial results announcements.

Company Information

The filing was signed by D B R Srikanta, Company Secretary and Compliance Officer of Omaxe Limited. The notice is available on the company's website at www.omaxe.com and on the stock exchange websites. Omaxe Limited operates from its corporate office located at 7, Local Shopping Centre, Kalkaji, New Delhi-110019, with its registered office situated in Gurgaon, Haryana.

Omaxe Limited has informed stock exchanges that its step-down wholly owned subsidiary, Estatelance Developers Private Limited, has secured RERA registration certificate for the "Omaxe New Ludhiana" project. The Punjab Real Estate Regulatory Authority issued registration number PBRERA-LDH45-PR1310 for this development on January 20, 2026.

Project Details and Specifications

The Omaxe New Ludhiana project represents a mixed-use development combining residential and commercial plotted units. Located at Sidhvan Canal Road, Issewal, Bassemi, Ludhiana, Punjab-141102, the project is scheduled for launch on January 21, 2026.

Regulatory Compliance and Validity

The Punjab Real Estate Regulatory Authority granted the registration subject to standard regulatory conditions. This approval carries significant operational importance as it legally authorizes the subsidiary to undertake sales, transfer, and advertising activities for the project.

Business Impact and Strategic Significance

The RERA registration delivers multiple strategic advantages for Omaxe Limited's subsidiary operations. The approval enhances project credibility and ensures regulatory compliance, which directly supports buyer confidence through guaranteed transparency and legal protection mechanisms.

Key benefits of the RERA registration include:

• Legal authorization for sales, transfer, and advertising activities
• Enhanced buyer trust through regulatory compliance certification
• Strengthened brand value and market positioning
• Positive impact on consolidated financial performance
• Assurance of timely project delivery commitments

The company has made project details available through the Punjab RERA website at www.rera.punjab.gov.in , ensuring transparency and accessibility for potential buyers and stakeholders. This regulatory milestone positions the subsidiary to capitalize on market opportunities in the Ludhiana real estate segment while maintaining full compliance with applicable regulations.