Omaxe - Investor Annul Reports

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1. Company Information

Overview - CIN number Board of Directors and KMPs COI, MOA & AOA and Prospectus Share Price

2. Disclosures Under Regulation 46 of The SEBI (LODR) Regulations

2(a) Details of Business 2(b) Terms and Conditions of Appointment of Independent Directors 2(c) Composition of Committees of Board of Directors 2(d) Code of Conduct of Board of Directors and Senior Managerial Personnel 2(e) Vigil Mechanism/ Whistle Blower Policy 2(f) Criteria of making payments to Non-Executive Directors 2(g) Policy on dealing with related party transactions 2(h) Policy for determining material subsidiaries 2(i) Details of familiarization programmes imparted to Independent Directors 2(j) Email address for grievance redressal and other relevant details 2(k) Contact information of the designated officials w.r.t. investor grievances 2(l) Financial Information

Notice of Board Meeting Financial Results Annual Reports

2(m) Shareholding Pattern 2(n) Details of Media Agreements 2(q) Newspaper Publications under Reg. 47(1)

Financial Results Notices to Shareholders

2(r) Credit Ratings 2(s) Audited Financial Statements of Subsidiary Companies 2(t) Annual Secretarial Compliance Report 2(u) Policy for determination of materiality of events under Reg. 30(4) 2(v) Contact details of KMPs authorized for determining materiality of an event under Reg. 30(5) 2(w) Disclosures under Reg. 30(8)

Outcome of Board Meetings Change in Directors, KMP, Auditor and Compliance Officer AGM/EGM & Postal Ballot Other Disclosures

2(y) Dividend Distribution Policy 2(z) Annual Return as per Section 92 of Companies Act, 2013

3. Other Disclosures Under SEBI Regulations

Other Codes & Policies Periodic Compliances Disclosure of Reasons for Encumbrances ODR Portal

4. Dividend & IEPF Details

Unpaid Dividend IEPF Others-Procedure

5. Contact Details

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Persons authorized for determining materiality of an event:

a) Mr. Rohtas Goel, Chairman - cmd@omaxe.com
b) Mr. Mohit Goel, Managing Director - ceo@omaxe.com
c) Mr. Vinit Goyal, Whole Time Director - vinitgoyal@omaxe.com
d) Mr. Atul Banshal, Director - Finance (KMP) - atulbanshal@omaxe.com
e) Mr. Manoj Kumar Dua, Chief Financial Officer - manojdua@omaxe.com
f) Mr. D B R Srikanta, Company Secretary - dbrsrikant@omaxe.com

Person authorized for making disclosure to Stock Exchanges:

a) Mr. D B R Srikanta, Company Secretary - dbrsrikant@omaxe.com