Omaxe to transfer unclaimed FY19 dividend to IEPF Authority

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.29%	-1.88%	-15.98%	+14.11%	-23.56%	-9.61%

Omaxe Limited has disclosed the de-registration of its non-operational wholly owned subsidiary, Rohtas Holding (Gulf) Limited, by the Registrar of Jebel Ali Freezone Authority (JAFZA), Dubai. The subsidiary was de-registered on June 1, 2026, due to the non-operation of business. The company stated that this development will not have any material impact on its business operations or financial position.

The disclosure was submitted to the exchanges on June 02, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Omaxe clarified that the de-registration does not constitute the sale or disposal of any unit, division, undertaking, or substantially the whole of the undertaking of the listed entity or its subsidiary. The company provided the detailed disclosure in the format prescribed under the SEBI Master Circular Reference No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The table below outlines the specific details regarding the de-registration as per the regulatory format:

S. No.	Particulars	Details
1.	Turnover, revenue, income, or net worth contributed by the subsidiary during the last financial year	Nil
2.	Date on which the agreement for sale has been entered into	Not Applicable in case of de-registration.
3.	Expected date of completion of sale/disposal	Registrar, Jebel Ali Freezone Authority (JAFZA), Dubai has de-registered M/s. Rohtas Holding (Gulf) Limited vide its letter dated June 1, 2026.
4.	Consideration received from such sale/disposal	Not Applicable in case of de-registration.
5.	Brief details of buyers and whether any belong to the promoter group	Not Applicable in case of de-registration.
6.	Whether the transaction falls within related party transactions	Not Applicable in case of de-registration.
7.	Whether the sale is outside the Scheme of Arrangement	Not Applicable in case of de-registration.
8.	Disclosures for slump sale	Not Applicable in case of de-registration.

The filing was signed by D B R Srikantha, Company Secretary and Compliance Officer of Omaxe Limited. The information has been uploaded on the company's website and the websites of the BSE and NSE.