Girvardhari Infra Trade Private Limited has confirmed to the National Stock Exchange of India Limited and BSE Limited that it has not created any encumbrance, directly or indirectly, during the Financial Year 2025-26. This declaration, submitted on April 3, 2026, was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The disclosure covers the company along with "Persons Acting in Concert" (PAC), excluding specific members for whom the company stated it possesses no information regarding the creation of encumbrances.

The filing explicitly noted that the declaration does not include six members falling under the definition of PAC. Girvardhari Infra Trade Private Limited stated it lacks information regarding any encumbrances created by Mr. Sunil Goel, Sunil Goel HUF, Mrs. Seema Goel, Mr. Jai Bhagwan Goel, Mrs. Rekha Goel, and Mr. Nakul Goel. Consequently, the no-encumbrance status applies only to the entity and those PAC members for which it has verified data.

Girvardhari Infra Trade Private Limited is identified as a member of the promoter group of Omaxe Limited . The disclosure was signed by Director Abhinav Singh. A copy of the communication was also forwarded to the Audit Committee of Omaxe Limited.

The following table details the PAC members excluded from the declaration:

Omaxe Limited will transfer unclaimed dividends declared for the financial year 2018-19 and the corresponding equity shares to the Investor Education and Protection Fund (IEPF) Authority. The transfer is mandated under Section 124 of the Companies Act, 2013, and the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as the amounts have remained unclaimed for seven consecutive years. This action impacts shareholders who have not encashed their dividends or whose dividend accounts have been dormant for the specified period.

The company has communicated individually with the concerned shareholders. Details of the affected shareholders, including Folio Numbers, DP IDs, Client IDs, and the specific shares and dividend amounts liable for transfer, have been uploaded to the company's website. Shareholders holding shares in physical form will have their original certificates cancelled automatically as duplicate certificates are issued and transferred to the IEPF. For those holding shares in electronic form, the demat accounts will be debited for the shares liable for transfer.

Shareholder Action Required

Concerned shareholders are requested to encash any unclaimed dividends by submitting an application to the Registrars and Transfer Agent on or before August 31, 2026. If the company does not receive communication by this date, the shares and dividends will be transferred to the IEPF Authority without further notice. Once transferred, no claims will lie against the company regarding these shares or dividends. Shareholders may claim the benefits from the IEPF Authorities by following the procedures prescribed in the Rules.

Compliance and Contact Details

Pursuant to a SEBI circular dated March 16, 2023, Omaxe Limited has requested shareholders holding physical shares to update their PAN, nomination, bank details, and other KYC information. The company has also encouraged the dematerialization of physical holdings to facilitate seamless future transfers. Shareholders seeking information or clarification can contact the Registrars and Transfer Agent, MUFG Intime India Private Limited, via email or phone, providing necessary folio or client ID details and self-attested KYC documents.