Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the result of the e-voting (including remote e-voting) along with Scrutinizers Report with respect to the Resolutions passed at the 33rd Annual General Meeting (AGM) of the Members of Omaxe Limited held on Wednesday September 30 2022 at 12:00 Noon (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.