OMAXE LIMITED — Capital/Financing Update 2019

Aug 14, 2019

Date: 14.08.2019

0L/SE/149/AUG 2019-20

Listing Department BSE Limited P. J. Tower, Dalal Street, Mumbai 400001

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai-400051

Subiect: Disclosure pursuant to Regulation ³⁰ of SEBI (Listing Obligations and Disclosure Reguirements) Reggiations 2015

Dear Sir/Madam,

With reference to the captioned subject, it is hereby informed that the Company has entered into an agreement to acquire ^3750000 Equity Shares (Thirty Seven Lakh Fifty Thousand Only) of M/s Hartal Builders and Developers Private Limited Le. (75% Equity Shares) and the required details are mentioned below:—

Sr. No.	Particulars	Details
1)	of the Name in brief details target entity, such turnover as size, etc.	M/ Hartal Builders s and Private Limited Developers
		and Paid i)Authorized Up Share Capital: Rs.5,00,00,000 (Rupees Five Crore Only)
		Turnover (As at March ii) 31, 2019): Rs.2,20,757/— (Rupees Lakh Two Thousand Twenty Seven Hundred Seven Fifty Only)
2)	Whether the fall within would acquisition related and whether party transaction(s) the group/ promoter/ promoter group interest in have the companies any entity If yes, nature of interest being acquired? and details thereof and the Whether is at same done "arm's length".	N0' '
3)	to which the Industry entity being acquired belongs	Construction Real Estate 81, Activities
4)	and effects of Objects acquisition but not limited (including disclosure to, of for reasons of acquisition target entity,	residential To. project develop in Faridabad. out To real carry estate

" This is to inform that please make all correspondence with us on our Corporate Office Address only"

OMAXE LIMITED

W Corporate Office: 7, Local Shopping Centre, Kalkaji, New Deihi~110019.

Tet: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, ^41896799

Regd. Office: Shop No. 19—8, First Floor. Omaxe Celebration Mali, Sohna Road, Gurgaon » ¹²² 001, (Haryana) Toll Free No. 18001020064, Website: www omaxe com, CIN: L74899HR1989PLC051918

	if its the main line business is outside of of the listed business entity)	which is line activities of same business Limited. as Omaxe
5)	Brief details of or governmental any for the regulatory approvals required acquisition.	No
6)	for Indicative time of period completion the acquisition	16, 2019 August
7)	of whether consideration- Nature cash or consideration share and details swap of the same;	3750000 To acquire Equity of Shares 75% Le. Equity M/ of s Hartal Builders Shares and Private Developers Limited.
8)	which Cost of or the at acquisition price the shares are acquired;	Rs.3,93,75,000/— (Rupees Three Crore Three Lakh Ninety Thousand Five Seventy Only) Shares of i.e. 37,50,000 Equity Rs.10.50 each
9)	of control shareholding/ Percentage number of or shares and/ acquired acquired;	75%
10)	Brief about the background entity in of line terms of products/ acquired business of date acquired, incorporation, of last 3 years history turnover, country in which the has acquired entity and other any significant presence information briei) (in	Hartal Builders and M/ s Private Limited was Developers on 2013 incorporated 25, May and in is currently Construction Estate Real 85 activities. Turnover last of three years: FY 2018-19: Rs. 2,20,757/- FY 2017-18: NIL NIL FY 2016—17:

This is for your information 8:. records.

Thanking You, For Omaxe Limited

W

Shubha Singh Company Secretary