OMAXE LTD.

Omaxe Ltd. has entered into an MOU with Carnation Hotels Private Limited, a subsidiary of Lemon Tree Hotels, to operate 10 hotel projects across India with 4,000 keys. This collaboration is part of Omaxe's INR 6,200 crore hospitality expansion plan. The 10 projects involve an estimated investment of INR 4,000 crore and are located in cities like Lucknow, Vrindavan, and Ghaziabad. The projects will be developed using a sale-led model, funded by sales proceeds, and are expected to be commissioned within nine months to five years. This partnership aims to leverage Lemon Tree's operational expertise and Omaxe's development experience to cater to growing hospitality demand in Tier 2 and Tier 3 cities.

Omaxe Limited's step-down wholly-owned subsidiary, Dinkar Realcon Private Limited, has entered into a Share Purchase Agreement to sell its entire 40% equity shareholding in Aquarise Developers Private Limited. The transaction, effective October 01, 2026, will result in Aquarise Developers ceasing to be an associate company of Dinkar Realcon. The sale involves 4,000 equity shares at ₹196 per share, totaling ₹7,84,000. The buyers are Mr. Bhupendra Singh (Director of Omaxe subsidiaries) and Mrs. Manju Singh (spouse of Mr. Bhupendra Singh). The transaction is considered a related party transaction but is being conducted on an arm's length basis.

Omaxe Ltd has announced that Guild Builders Private Limited, the holding company, has revoked the pledge on 77,31,000 equity shares. This action pertains to shares held by Guild Builders Private Limited in Omaxe Limited. The revocation of the pledge was an off-market transaction completed on September 29, 2026. Following this, Guild Builders Private Limited's total holding in Omaxe Limited remains at 11,62,73,971 equity shares, representing 63.57% of the total share capital. The value of the revoked pledge is not explicitly stated in terms of monetary value, but it involved 4.23% of the total share capital.

Omaxe Limited has received an order from the Securities and Exchange Board of India (SEBI) concerning alleged non-compliance with Minimum Public Shareholding requirements. SEBI has restrained Omaxe Limited from accessing the securities market and dealing in securities for three months. Additionally, monetary penalties of ₹27 lakh have been imposed on the company. SEBI has also imposed penalties and market access restrictions on promoters and related entities. The company is currently examining the order and evaluating available legal remedies.

Omaxe Ltd has announced the closure of its trading window for Designated Persons and their Immediate Relatives. The window will close from Thursday, October 1, 2026, and will remain shut until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The date for the Board Meeting to consider and declare these results will be intimated in due course. During this period, specified individuals are prohibited from trading in the company's securities.

Omaxe Ltd has announced the resignation of Mr. Neeraj Arora, Vice President – PMO (Senior Management Personnel). The resignation is effective due to unavoidable personal reasons. Mr. Arora will serve the prescribed notice period and assist in a smooth transition of responsibilities. The company has acknowledged the resignation and will proceed with the necessary formalities.

Omaxe Ltd has announced the resignation of Mr. Neeraj Arora from his position as Vice President – PMO (Senior Management Personnel). The resignation is effective September 10, 2026, and is due to personal reasons. This change is in compliance with SEBI LODR Regulations, 2015. Further details as required by SEBI regulations are provided in an annexure to the filing and are available on the company's website and stock exchange portals.

Omaxe Ltd announced that the Securities Appellate Tribunal (SAT) has dismissed the appeal filed by the company and its promoters against an order passed by the Securities and Exchange Board of India (SEBI) on July 30, 2024. The SAT's order, dated September 1, 2026, dismissed the appeal (No. 568 of 2024) along with related applications. The allegations pertained to violations of SEBI regulations, Listing Agreement, SEBI Act, and Companies Act. Omaxe Ltd is currently evaluating the order and its legal remedies. The company stated that the order does not have any additional material impact on its financial or operational activities beyond what was already disclosed.

Omaxe Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's corporate identity, operations, and employee data. Omaxe primarily operates in the real estate sector, with 91.23% of its turnover derived from real estate projects. The company has a significant presence across 8 states nationally, with no international operations. As of FY25-26, Omaxe employed 476 permanent and temporary employees and engaged 403 permanent and temporary workers. The BRSR is also available on the company's website.

Omaxe Ltd has responded to a rumour verification letter regarding a legal matter with SEBI. The company states that the Securities Appellate Tribunal (SAT) pronounced an order on September 1, 2026, in the case of Omaxe Ltd & Others Vs SEBI. This order follows an earlier SEBI order dated July 30, 2024, concerning alleged misstatements in financial statements, against which Omaxe had filed an appeal. SAT had previously granted a stay on certain directions of the SEBI order, subject to penalty deposit, which Omaxe has made. The SAT order is yet to be uploaded or received by the company, and thus, its outcome cannot be assessed or disclosed at this time. Omaxe will make necessary disclosures upon receipt and evaluation of the order.