Omaxe Limited has submitted a regulatory filing to the BSE Limited and the National Stock Exchange of India Limited intimating them of a management change. This disclosure is made pursuant to Regulation 30 of the SEBI LODR Regulations, 2015.

The filing is a continuation of a previous intimation (Ref: OL/SE/940/SEP 2026-27) also dated September 11, 2026, and encloses the resignation letter of Mr. Neeraj Arora, who held the position of Vice President – PMO and was classified as Senior Management Personnel.

Mr. Neeraj Arora's resignation letter is dated August 26, 2026, and was addressed to the Head of HR at Omaxe Ltd.'s registered office at 7-LSC, Kalkaji, Delhi-110019. The stated reason for his resignation is "unavoidable personal reasons."

In his letter, Mr. Arora expressed gratitude for the opportunities and support received during his tenure. He has confirmed that he will serve the prescribed notice period as per the company's HR policy and will provide full support during the transition process to ensure a smooth handover of his responsibilities. He requested acknowledgment of the resignation and guidance on the formalities to be completed during the notice period.

The intimation to the exchanges was signed by Mr. D B R Srikanta, Company Secretary & Compliance Officer of Omaxe Limited, on September 11, 2026, at 16:25:27 IST.

The disclosure is a compliance activity. The financial or operational impact of this resignation on the company is not quantified in the disclosure.