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Contact Details of KMPs Authorized for Determining Materiality of an Event Under Reg. 30(5)

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Persons authorized for determining materiality of an event:

a) Mr. Rohtas Goel, Chairman & Whole Time Director - cmd@omaxe.com
b) Mr. Mohit Goel, Managing Director - md@omaxe.com
c) Mr. Vinit Goyal, Whole Time Director - vinitgoyal@omaxe.com
d) Mr. Atul Banshal, Director - Finance (KMP) - atulbanshal@omaxe.com
e) Mr. Arun Kumar Pandey, Chief Financial Officer - arunpandey@omaxe.com
f) Mr. Navin Jain, Company Secretary - navinjain@omaxe.com

Person authorized for making disclosure to Stock Exchanges:

a) Mr. Navin Jain, Company Secretary - navinjain@omaxe.com

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