OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Sub: Intimation about Board Meeting to consider financial results for June Quarter 2023 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Wednesday, 26th July, 2023 to consider; inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 29th June 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 30th June, 2023. This is for your kind information and record purpose.