Omaxe Ltd has closed its trading window for designated persons and their immediate relatives effective from July 1, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for the prevention of insider trading. The restriction ensures that no insider trading occurs while the company is in the process of finalizing its financial results for the quarter ending June 30, 2026.

The trading window will remain closed until 48 hours after the declaration of the unaudited financial results, both standalone and consolidated, for the quarter ending June 30, 2026. During this period, designated persons and their immediate relatives are strictly advised not to trade or deal in the securities of the company. The specific date for the board meeting, where these results will be considered and declared, will be communicated in due course.

Compliance and Regulatory Framework

The closure of the trading window is a standard regulatory measure to prevent the misuse of unpublished price-sensitive information (UPSI). By restricting trading activities around the announcement of financial results, Omaxe Ltd aims to maintain transparency and protect the interests of its shareholders. The company has made this intimation available on its official website and the websites of the BSE and NSE.

Key Dates and Restrictions

The intimation was signed by D B R Srikanta, Company Secretary & Compliance Officer of Omaxe Ltd, on June 22, 2026. Shareholders and investors are advised to take note of the trading restrictions to avoid any inadvertent violations.

Rohtas Goel HUF, a member of the promoter group of Omaxe Ltd , declared that it and Persons Acting in Concert (PAC) did not create any encumbrances, directly or indirectly, during the Financial Year 2025-26, other than those already disclosed. The disclosure, submitted to the stock exchanges, confirms compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. This regulatory requirement mandates promoters to report any pledging or encumbrance of shares to ensure transparency for shareholders.

The declaration specifically excludes six members falling under the definition of PAC as the Karta stated he does not possess information regarding any encumbrances created by them. The excluded individuals include Mr. Sunil Goel, Sunil Goel HUF, Mrs. Seema Goel, Mr. Jai Bhagwan Goel, Mrs. Rekha Goel, and Mr. Nakul Goel. This exclusion limits the scope of the confirmation to those entities for which the promoter has verifiable data.

The letter was addressed to the Listing Departments of the National Stock Exchange of India Limited and BSE Limited on April 3, 2026. A copy was also marked to the Audit Committee and the registered office of Omaxe Ltd. The filing serves as a formal compliance update regarding the status of the promoter's shareholding during the specified financial year.

Excluded Persons Acting in Concert

The following individuals were excluded from the declaration due to a lack of information regarding their encumbrance status: