Omaxe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI LODR Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors ('Board') of the Company is scheduled to be held on Thursday, May 15, 2025, 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.