Dear Sir/Madam Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper publication of Notice of 33rd Annual General Meeting E-Voting Information and Book Closure. The aforesaid Newspaper Publications are also uploaded on Companys website i.e. www.omaxe.com.You are requested to take the same on your records.