Acquisition

OL/SE/953/OCT 2026-27 October 26, 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 Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI LODR Regulations, 2015") Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A, Para A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), as amended, we wish to inform you that Omaxe Limited ("Company") has approved to incorporate a Wholly Owned Subsidiary of the Company. The required information in terms of Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015 and SEBI Master Circular vide Reference No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued in this regard, are provided in Annexure-I. The copy of this intimation is also being uploaded on Company's website www.omaxe.com and on the website of concerned Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. You are requested to take the same on record please. For Omaxe Limited D B R Srikanta Company Secretary & Compliance Officer Encl: As Above Annexure-I The required information in terms of Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided as under: Particulars Details Name of the entity, date & country of The name of the proposed entity is yet to be reserved and incorporation, etc.; approved by the Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA). Date of Incorporation: The date of incorporation shall be confirmed upon completion of the incorporation process. Country: India Name of holding company of the Omaxe Limited, the listed entity, will be the holding incorporated company and relation with company of the proposed entity. The proposed entity will the listed entity; be a Wholly Owned Subsidiary of the Company. Industry to which the entity being Real Estate incorporated belongs; Brief background about the entity The proposed entity will undertake real estate-related incorporated in terms of products / line of activities, particularly projects under the Public-Private business; Partnership (PPP) model. Brief details of any governmental or Registrar of Companies (ROC), Ministry of Corporate regulatory approvals required for the Affairs (MCA) incorporation; Nature of consideration - whether cash Subscription of 10,000 equity shares having face value of consideration or share swap and details of Rs. 10/- each (representing 100% total equity share capital) the same; will be aggregating to Rs. 1,00,000/- (Rupees One Lakh only) to be paid through banking channel. Cost of subscription / price at which the Subscription of 10,000 equity shares having face value of shares are subscribed Rs. 10/- each will be aggregating to Rs. 1,00,000/- (Rupees One Lakh only) Percentage of shareholding / control by 100% of the equity share capital of the proposed entity, the listed entity and / or number of shares upon subscription to and allotment of the aforesaid shares. allotted.