OMAXE : TO INCORPORATE WHOLLY OWNED SUBSIDIARY FOR PPP PROJECTS

• Board approved incorporation of a wholly owned subsidiary of Omaxe Limited in India • Proposed entity to undertake real estate-related activities, particularly projects under the Public-Private Partnership (PPP) model • Omaxe to hold 100% equity via subscription of 10,000 equity shares of face value ₹10 each, aggregating ₹1 L • Consideration to be paid through banking channel; name and date of incorporation pending ROC/MCA approval

Omaxe Ltd

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