OMAXE LIMITED — Major Shareholding Notification 2019

May 20, 2019

Date: 04.04.2019

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

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

Subject: Disclosure under Regulation30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Dear Sir/Madam,

Please find enclosed herewith disclosure of aggregate shareholding and voting rights as on 31.03.2019 in M/s Omaxe Limited under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Share and Takeover) Regulations, 2011.

Thanking You

$12e$ $\times 12$ $14$ $19$

Rekha Goel

$\mathbf{e}_3$

Cc: M/s Omaxe Limited Regd. Office: Shop No.19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon-122001 Haryana

Part-A- Details of Shareholding

	1. Name of the Target Company (TC)		Omaxe Limited
		2. Name(s) of the Stock Exchange(t tli ie the staresof the TC are listed		INatio4al Stock Excha4ee of India Ltd.2
	3. Particulars of the shareholder(s):
U		a. Name of person(s) together with Person Acting inConcert (PAC) whose total holding (inoluding that inthe furm of lshares, warrants, convertible securitiesand any other instument that would entitle the holderto receive shares in the TC) is more than 25o/o of thevoting rights of the TC.			Mrs. Rekha GoelPAC: As per List Enclosed
		orb. Name(s) of promoter(s), member of the promotergroup and PAC with him.
		4, Particulars of theshareholding of person(s)mentioned at (3) above			Numberofshares		o/o w.r.t. tolalshare /votingcapitalwhereverapplicable	7o oftotaldilutedsharefvotingcapital of TC
		As	March 3l of the year, holding of:
		a)Shares				9,00,000	0.49	0.49
		b)	VotihgRights (otherwise than by shares)
		Warrants,c)
		d)Convertible Securities
		e)to	any other instument that would entitle thein the TC.ve
							0.49

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Note:

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.

REKHAGOEL U) 19

Date: Place: $\bar{I}$