OMAXE LIMITED — Major Shareholding Notification 2019

May 20, 2019

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Date: 04,04.2,019

Listing Depar{p3qf Nationil Stock Exchange of India Limited Exchange PlazarBandra Kurla Complex, Bandra @ast) Mumbai*400051

Listing Ilepartment BSE Limited P-J. towen; Dalal Street, Mumbai 400001

Dear Sir/Irttadam,

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Please find enclosed herewith disclosure of aggregate shareholding and voting rights as on 31.03.2019 in lvl/s Omaxe Limited under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Share and Takeover) Regulations, 201l.

Thanking You

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Jai Bhagwan Goel

Cc: lWs Omaxe Limited Regd. Oflice: Shop No.l9-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon-122001 Haryana

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Part-A- Details of $hareholdlng

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2. Name(s) of the Stock) where the sharesExchange(sof the TC are listed	l. BsE Ltd.2. National Stock Exchanse of India Ltd.
3. Particulars of the shareholdeds):a. Name of person(s) together with Person Acting inConcert (PAC) whose total holding (including that inthe form of shares, warrants, convertible securitiesand any other instrument that would entitle the holderto receive shares in the TC) is more than 25o/o of thevoting rights of the TC.orb. Name(s) of promoter(s), member of the promoter	Promoter: Jai Bhagwan GoelPromoter Group and PAC: As per List Enclosed
group and PAC with him.4, Particulars of the shareholdingperson(s)mentioned at (3) above	Numberofshares	7o w.r.t. totalshare /votingcapitalwhereverapplicable	o/o of totaldilutedsharefvotincapital of Tt
holding of:As on March 31 of the year,a) Sharesb) Voting Rights (otherwise than by shares)c) Wanants,d) Convertible Securitiese) any other instnrmentthat would entitlethe	9,98,650	0. 55	0.55
holder to receive shares in the TC.Total		0.55

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Note:

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Kautilya Monetary Services Pvt. Ltd has merged with Guild Builders Pvt. Ltd vide merger/amalgamation order " of the Hon'ble High Court of Punjab and Haryana dated 20th September, 2013.I do hereby declare that what is stated above is true to the best of my knowledge and belief.

4/04/2019 $\overline{C}$

Date: Place:

JAI BHAGWAN GOEL