Nature of the Event

This is a regulatory disclosure intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a change in senior management personnel.

Key Quantitative Figures

No specific financial figures, operational metrics, or capital structure impacts were disclosed in relation to this resignation.

Dates of Action

  • Resignation Date: The last working day for Mr. Shivaji Patil with the company was July 08, 2026.
  • Disclosure Date: The intimation was signed and dated by the Company Secretary on July 08, 2026, at 15:42:37 IST.

Parties or Entities Involved

  • Individual Resigning: Mr. Shivaji Patil, Vice President-PMO (Senior Management Personnel)
  • Company Representative: D B R Srikanta, Company Secretary & Compliance Officer
  • Regulators: The disclosure is made to BSE Limited and the National Stock Exchange of India Limited, pursuant to SEBI regulations.

Purpose or Stated Rationale

The reason for the cessation of employment was resignation due to personal reasons.

Financial or Operational Impact

The disclosure does not quantify or describe any financial or operational impact resulting from this management change.

Capital Structure Impact

No impact on the company's capital structure was disclosed.

Cash Flow Implications

No cash flow implications were disclosed.

Forward-Looking Guidance

No forward-looking guidance or management commentary was provided.

Additional Details

The brief details required by the SEBI Master Circular were provided in an annexure (Annexure-1), which confirmed the reason for change as 'Resignation' and the date of cessation. Details on the term of appointment and relationships between directors were marked as 'Not Applicable'.

A copy of the intimation is available on the company's website (www.omaxe.com) and the websites of the stock exchanges.