OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve 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 Monday, 23rd January, 2023 to consider; inter alia, the audited financial results of the Company for the quarter ended 31st December, 2022 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 1st January, 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st December, 2022. This is for your information and record, please. Kindly bring it to the notice of all concerned.