Updates

Turning dreams into reality OL/SE/934/SEP 2026-27 September 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai -400001 Bandra (E), Mumbai -400051 Security Code: 532880 Symbol: OMAXE Subiect: Business Responsibility and Sustainability Report for Financial Year (FY) 2025-26 Ref: Disclosure under Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Madam, This is to inform you that in terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and relevant circular(s) issued by SEBI in this regard, please find enclosed herewith the copy of Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The said copy of BRSR is also available on the website of the Company i.e., www.omaxe.com under investor section. You are requested to take the same on your records. Thanking You, (Co any Secretary) D B R 'Srikanta Company Secretary & Compliance Officer EncL: As above "This is to inform that please make all correspondence with us on our Corporate office Address only" OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019. Tel.: +91-11-41896680-85, 41893100 Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohria Road, Gurgaon - 122 001, (Haryana) Toll Free No. 18001020064, Website: www.omaxe.com. CIN: L74899HR1989PLC051918 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT Omaxe Limited Business Responsibility and Sustainability Report 2025-26 | 1 SECTION A: GENERAL DISCLOSURES I. DETAILS OF THE LISTED ENTITY: 1. Corporate Identity Number (CIN) of the Listed Entity: L74899HR1989PLC051918 2. Name of the Listed Entity: Omaxe Limited 3. Year of incorporation: 1989 4. Registered Office Address: Shop No-19-B, First Floor Omaxe Celebration Mall, Sohna Road, Gurugram-122001 Haryana 5. Corporate Address: 7, Local Shopping Complex, Kalkaji, New Delhi-110019 6. E-mail: secretarial_1@omaxe.com 7. Telephone: 011-41893100 8. Website: www.omaxe.com 9. Financial Year (FY) for which reporting is being done: 2025-26 10. Name of the Stock Exchange(s) where shares are listed: BSE Limited (BSE), National Stock Exchange of India Limited (NSE) 11. Paid-up Capital: Rs. 1,82,90,05,400/- (Equity) 12. Name and contact details (telephone, e-mail address) of the person who may be contacted in case of any queries on the BRSR report: Name: Mr. D B R Srikanta, Designation: Company Secretary & Compliance Officer Telephone: +91 11-4189-3100; E-mail Id: secretarial_1@omaxe.com 13. Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). The disclosures under this report are made on a standalone basis. 14. Name of assurance provider: Not Applicable 15. Type of assurance obtained: Not Applicable II. PRODUCTS/ SERVICES: 16. Details of business activities (accounting for 90% of the entity’s turnover): S. No. Description of main activity Description of business activity % of turnover of the entity 1 Real Estate Real Estate Activities with own or leased property 91.23% 17. Products/ Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No. Product/ Service NIC Code % of total turnover contributed 1 Real Estate Projects 681 91.23% III. OPERATIONS: 18. Number of locations where plants and/ or operations/ offices of the entity are situated: Number of plants Number of offices Total National 0 31* 31 International 0 0 0 *Cities in which the Company currently operates its business and has its projects. Omaxe Limited Business Responsibility and Sustainability Report 2025-26 | 1 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 8* International (No. of Countries) Nil *States in which the Company currently operates its business and has its projects. b. What is the contribution of exports as a percentage of the total turnover of the entity? Not Applicable c. A brief on types of customers Omaxe is one of the leading real estate developers in North India, committed to creating sustainable infrastructure through a diversified portfolio of real estate developments. The Company has established a strong presence across the residential, commercial, and retail segments, catering to the evolving needs of both individual homebuyers and business enterprises. Omaxe’s real estate portfolio comprises the following: i. **Residential Projects** – Housing projects, integrated townships, and residential plots designed to meet the housing needs of individual customers and families. ii. **Commercial and Retail Projects** – Commercial developments, shopping malls, sports complexes, shopping complexes, commercial plots, and recreational spaces developed to serve businesses, retailers, investors, and the wider community. IV. Employees 20. Details as at the end of FY: a. Employees and Workers (including differently abled): S. No. Particulars Total (A) Male Female No. (B) % (B/ A) No. (C) % (C/ A) Employees 1. Permanent (D) 468 421 89.96% 47 10.04% 2. Other than Permanent (E) 8 6 75% 2 25% 3. Total employees (D+E) 476 427 89.71% 49 10.29% Workers 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 403 298 73.95% 105 26.05% 6. Total workers (F+G) 403 298 73.95% 105 26.05% b. Differently abled Employees and Workers: S. No. Particulars Total (A) Male Female No. (B) % (B/ A) No. (C) % (C/ A) Differently abled Employees 1. Permanent (D) 0 0 0 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled employees (D+E) 0 0 0 0 0 Differently abled Workers 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 0 0 0 0 0 6. Total differently abled workers (F+G) 0 0 0 0 0 2 | Business Responsibility and Sustainability Report 2025-26 Omaxe Limited 21. Participation/ Inclusion/ Representation of women Particulars Total (A) No. and percentage of Females No. (B) % (B/ A) Board of Directors 6 1 16.67 Key Managerial Personnel 2 0 0 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 19.07 26.09 19.75 8.51 14.43 9.07 17.83 36.96 19.22 Permanent Workers 0 0 0 0 0 0 0 0 0 Turnover Rate of Permanent employees is based on the number of Permanent Employee on the Payroll of Omaxe Ltd. as at the end of FY. V. Holding, Subsidiary and Associate Companies (including Joint Ventures) 23. (a) Names of Holding/ Subsidiary/ Associate Companies/ Joint Ventures S. Name of the holding/ subsidiary/ associate Indicate whether % of shares held Does the entity No. companies/ joint ventures (A) Holding/ by listed entity indicated at Subsidiary/ column A, Associate/ Joint participate in Venture the Business Responsibility initiatives of the listed entity? (Y/ N) 1. Guild Builders Private Limited Holding 63.57 No 2. Anjaniputra Builders Private Limited Subsidiary 100 The Subsidiaries 3. Aashna Realcon Private Limited Subsidiary 100 are separate legal 4. Aradhya Real Estate Private Limited Subsidiary 100 entities, hence the 5. Arman Builders Private Limited Subsidiary 100 6. Atulah Contractors and Constructions Subsidiary 100 follow Business Private Limited Responsibility 7. Ayush Landcon Private Limited Subsidiary 100 Initiatives as per 8. Be Together Developers Private Limited Subsidiary 100 laws applicable to 9. Be Together Infra Projects Private Limited Subsidiary 100 them. 10. Blackbull Retails Private Limited Subsidiary 100 11. Chapal Buildhome Private Limited Subsidiary 100 12. Colors Real Estate Private Limited Subsidiary 100 13. Dhanu Real Estate Private Limited Subsidiary 100 14. FBD Real Grow Private Limited Subsidiary 100 15. Giant Dragon Mart Private Limited Joint Ve [Showing first 8,000 characters — download PDF for full document]