Board Meeting Announcement for Omaxe Ltd - May 15, 2025

Fund Raising Inter alia, to consider the matter related to raising of funds, in one or more tranches, by way of issuance of securities and/or instruments, including but not limited to equity shares, convertible securities, non-convertible securities, or any combination thereof, through permissible modes such as private placement, preferential allotment, rights issue, qualified institutions placement, or any other method as may be deemed appropriate by the Board, subject to such statutory and regulatory approvals including approval of the shareholders of the Company as may be required, and to deliberate on such other business items as may be placed before the Board.