Acquisition

C·l~4a:J Turning dreams into reality OL/SE/957/0CT 2026-27 October 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai -40000 I Sandra (E), Mumbai-400051 Security Code: 532880 Symbol: OM AXE Subject: Disclosure under Regulation 30 of Securities and Exchange Board oJ' lndia (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI LODR ReguJations, 2015") Dear Sir/Madam, In continuation to our intimation dated October 26, 2026 vide reference no. OL/SE/953/0CT 2026-27 w.r.t incorporation of Wholly Owned Subsidiary, we wish to inform you that a company in the name of"Omaxe Lucknow Bus Terminal Private Limited" has been duly incorporated. The required information in terms of Regulation 30 read with Schedule III ofthe SEBI LODR Regulations, 2015 and SEBI Master Circular vide Reference No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued in this regard, are provided in Annexure-!. 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. \ Wvv.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 "This is to inform that please make all correspondence with us on our Corporate office Address only" OMAXE LIMITED Corporate Offlce: 7, local Shopping Centre, Kalkaji, New Delhi-110019. Tel.: +91-11-41896680-85, 41893100 Regd. Office: Shop No. 1g..e, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon-122 001, (Haryana) Toll Free No.18001020064, Webalte: www.omaxe.com, CIN: L74899HR1989PLC051918 Annexure-I The required information in terms of Regulation 30 read with Schedule Ill of the SEBI LODR Regulations, 2015 and SEBJMaster Circular No. H0/49/l4/14(7)2025-CFD-POD2/I/3762/2026 dated J'anuary 30, 2026 are provided as under: Particulars Details Name of the entity, date & country of Name: Omaxe Lucknow Bus Terminal Private Limited incorporation, etc.; CIN: U681 OODL2026PTC471993 Date of Incorporation: October 30, 2026 Country of Incorporation: India Name of holding company of the Omaxe Limited, is the holding company of the incorporated incorporated company and relation entity. The incorporated entity is a Wholly Owned Subsidiary with the listed entity; ofOmaxe Limited. Industry to which the entity being Real Estate incorporated belongs; Brief background about the entity Omaxe Lucknow Bus Terminal Private Limited will undertake incorporated in terms of products I line real estate-related activities, particularly projects under the of business; Public-Private Partnership (PPP) model. Brief details of any governmental or Registrar of Companies (ROC), Ministry of Corporate Affairs regulatory approvals required for the (MCA). incorporation; Nature of consideration -whether cash Subscription of I 0,000 equity shares having face value of Rs. consideration or share swap and details 101-each (representing 10 0% total equity share capital) wi II be ofthe same; aggregating toRs. 1,00,0001- (Rupees One Lakh only) to be paid through banking channel. Cost of subscription I price at which Subscription of 10,000 equity shares having face value of Rs. the shares are subscribed 10/- each will be aggregating to Rs. 1,00,0001- (Rupees One Lakh only) Percentage of shareholding I control by 100% of the equity share capital of Omaxe Lucknow Bus the listed entity and I or number of Terminal Private Limited, upon subscription to and allotment shares allotted. of the aforesaid shares.