Omaxe Ltd has informed BSE that the members of the Company by way of postal ballot have approved the following special resolutions with requisite majority:

1. Amendment in Objects Clause of the Memorandum of Association of the Company.

2. Amendment in Articles of Association of the Company for increasing the total strength in the number of directors beyond 12.

3. Amendment and variation in terms of Omaxe ESOP Plan Alpha.

4. Appointment of relative of Director(s) of the Company in the Subsidiary Company.