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OL/SE/181/NOV 2019-20 November 13, 2019

The Secretary The Secretary

BSE Limited National Stock Exchange Limited

Phiroze Jeejeebhoy Towers Limited Exchange Plaza

Dalal Street , Mumbai 400 001 Bandra Kurla Complex

Bandra (E)

Mumbai 400 051

Security code: 532880 Symbol: OMAXE

Fax No 022- Fax No 022-2659 8237/38

22723121/2037/39/41/61 Sub: Outcome of Meeting of the Board of Directors of the Company held

today

Ref: Regulation 30 of SEBI (Listing Obligations and _ Disclosure

Requirements) Regulations, 2015

Dear Sir/ Madam,

Please note that inter alia, the following matters were considered/noted/

recommended/ approved at the meeting of Board of Directors held today:

1. Standalone and Consolidated Unaudited Financial Results of the Company

for the Quarter and half year ended September 30, 2019 along with the

statement of Assets and Liabilities on that date and the Report on Limited

Review, conducted by the Company’s Statutory Auditors i.e. M/ s BSD &

Co.,Chartered Accountants.

2. Appointment of M/s VKC & Associates, Company Secretaries, as the

Secretarial Auditor of the Company for the Financial Year 2019-20. The

Brief profile is indicated below:

Brief Profile

M/s VKC & Associates, (erstwhile known as M/s. V.K Chaudhary & Co,

Company Secretaries;) established in the year 2001 has an integrated and

“This is to inform that please make all correspondence with us on our Corporate Office Address only"

OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.

Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799

Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918

aa CeYUP-VS Turning dreams into reality

well-knit set up of a practicing firm of Company Secretaries providing

comprehensive, integrated business solutions and has extensive experience

in a wide range of practice areas including Corporate Commercial

Transactions, Corporate Insolvency Resolution Process Advisory under IBC,

2016, Foreign Direct Investment, Joint Ventures, Mergers & Acquisitions

Advisory , Comprehensive Legal & Secretarial Audit, Corporate Law

Advisory ranging from Approvals & Appearance Services in the scrutiny,

inspection & investigations to Composition of the offences under the

various corporate legislations, Corporate Governance Advisory and

Management Services to business entities.

The Board Meeting commenced at 12:30 p.m. and concluded at 5:00 p.m with

a vote of thanks to the Chair.

Thanking You

Yours’ faithfully

For Omaxe Limited For OMAXE LIMITEE

oe aa Vale oretary Company Secretary

“This is to inform that please make all correspondence with us on our Corporate Office Address only"

OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.

Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799

Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918

BSD & Co. Chartered Accountants

Branch Office Delhi: 810, 8th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110001 (Delhi) Tel. : 011-43029888, Email id: delhi@bsdgroup.in website : www.bsdgroup.in

Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To the Board of Directors of Omaxe Limited

1. We have reviewed the accompanying statement of unaudited standalone financial results of Omaxe Limited (the "Company") for the quarter ended September 30, 2019 and the year to date results for the period April 01, 2019 to 30 September 30, 2019 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time (the "Listing Regulations"). Attention is drawn to the fact that the statement of cash flows for the corresponding period six month period ended September 30, 2018 have been approved by the Company’s Board of Directors, but have not been subjected to limited review.

2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 (“the Act”) , SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016 (hereinafter referred to as “the SEBI Circular”) and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143 (10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, the SEBI Circular, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For BSD &Co.

Chartered Accountants

Firm's Registration No: 0003125

Sere ee Prakash Chand Surana

Partner

Membership No: 010276

JDIN: 19010276AAAABP7030

Place: New Delhi

Date: 13 November, 2019

Head Office : No. 14/3 10th C Main Jaynagar, 1Block Bengaluru - 560011 (Karnataka) Tel : 080-26577108 / 8108

Branch Office Kolkata : 4 Synagogue Street, Room No. 205. 2nd Floor, Facing Brabourne Road, Kolkata - 700001 (West Bengal) Tel. : 033-22426077

BSD & Co. Chartered Accountants

Branch Office Delhi: 810, 8th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110001(Delhi) Tel. : 011-43029888, Email id: delhi@bsdgroup.in website : www.bsdgroup.in

Independent Auditor's Review Report on the Quarterly and Year to Date Consolidated Unaudited Financial Results of

the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Xegulations, 2015, as amended

To the Board of Directors of Omaxe Limited

1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results (‘the Statement’) of Omaxe Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended September 30, 2019 and consolidated year to date results for the period from April 01, 2019 to September 30, 2019, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time. Attention is drawn to the fact the statement of cash flows for the corresponding six-month period ended September 30, 2018 have been approved by the Company's Board of Directors, but have not been subjected to limited review.

' 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 (“the Act”), SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016, (hereinafter referred to as ‘the SEBI Circular’), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted cur review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing prescribed under section 143 (10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Circular No. CIR/CED/CMDI/44/2019 dated March 29, 2019 issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, to the extent applicable.

4. The Statement includes the results of the entities enumerated in Annexure I.

5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based upon consideration of the review reports of other auditors referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act , the SEBI Circular and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement.

T Head Office : No. 14/3 10th C Main Jaynagar, 1Block Bengaluru - 560011 (Karnataka) Tel : 080-26577108 / 8108

Branch Office Kolkata : 4 Synagogue Street, Room No. 205. 2nd Floor, Facing Brabourne Road, Kolkata - 700001 (West Bengal) Tel. : 033-22426077

6. We did not review the interim financial results and other financial information in respect of 2 subsidiaries and

154 entities under significant control, included in the Statement, whose financial results include total assets of

Rs.90.09 crore as at September 30, 2019 and total revenue (including other income) of Rs.2.88 crore and Rs.

5.25 crore and total profit /(loss) of Rs. 2.50 crore and Rs. 2.75 crore for the quarter and for the half-year

ended September 30, 2019 respectively and cash outflows (net) of 1.23 crore for the period ended September

30, 2019, as considered in the financial results of the entities included in the Group. These interim financial

results are un-reviewed and have been furnished to us by the Management of the group and our report on the

consolidated financial results, in so far as it relates to the amounts included in respect of said subsidiary

companies/entities under significant control, is based solely on such un-reviewed management certified interim

financial results. In our opinion and according to the information and explanation given to us by the

management of the group, these interim financial results are not material to the Group.

Our conclusion is not modified in respect of this matter.

ForBSD &Co.

Chartered Accountants

irm's Registration No: 0003125 artner

Membership No: 010276

UDIN: 19010276AAAABQ8963

Place: New Delhi

Date: 13 November, 2019

Annexure-!

S.No. | Name of Company Type

1 Anjaniputra Builders Private Limited Subsidiary

2 Arman Builders Private Limited Subsidiary

3 Atulah Contractors and Constructions Private Limited Subsidiary

4 Eden Buildcon Limited (Upto 22.05.2019) Subsidiary

5 Ekansh Buildtech Private Limited Subsidiary

6 Garv Buildtech Private Limited Subsidiary

7 Golden Glades Builders Private Limited Subsidiary

8 Green Planet Colonisers Private Limited Subsidiary

9 Hamara Ghar Constructions and Developers Private Limited Subsidiary

10 Hartal Builders and Developers Private Limited (From 13.08.2019) Subsidiary

14 hora Private Limited (Formerly known as Ansh Builders Private Subsidiary

12 Jagdamba Contractors and Builders Limited Subsidiary

13 JKB Constructions Private Limited Subsidiary

14 JRS Projects Private Limited (From 13.08.2019) Subsidiary

15 Kamini Builders And Promoters Private Limited Subsidiary

16 Kashish Buildtech Private Limited Subsidiary

47. Kavya Buildtech Private Limited Subsidiary

. 18 Landlord Developers Private Limited Subsidiary

19 Link Infrastructure and Developers Private Limited Subsidiary

20 Mehboob Builders Private Limited Subsidiary

21 Mehtab Infratech Private Limited Subsidiary

22 Monarch Villas Private Limited Subsidiary

23 National Affordable Housing and Infrastructure Limited Subsidiary

24 Navratan Techbuild Private Limited Subsidiary

25 Oasis Township Private Limited Subsidiary

26 Omaxe Buildhome Limited Subsidiary

27 Omaxe Buildwell Limited Subsidiary

28 Omaxe Chandigarh Extension Developers Private Limited Subsidiary

29 Omaxe Entertainment Limited Subsidiary

30 Omaxe Forest Spa and Hills Developers Limited Subsidiary

31 Omaxe Hitech Infrastructure Company Private Limited Subsidiary

32 Omaxe Housing and Developers Limited Subsidiary

33 Omaxe Housing And Infrastructure Limited Subsidiary

34 Omaxe Infrastructure Limited Subsidiary

35 Omaxe International Bazaar Private Limited Subsidiary

36 Omaxe Connaught Place Mall Limited Subsidiary

Omaxe Infotech City Developers Limited Subsidiary

maxe Power Private Limited Subsidiary

39 Omtech Infrastructure and Construction Limited Subsidiary

40 Pam Developers (India) Private Limited Subsidiary

41 Pancham Realcon Private Limited Subsidiary

42 Panchi Developers Private Limited Subsidiary

43 Primordial Buildcon Private Limited Subsidiary

44 Shamba Developers Private Limited Subsidiary

45 Shikhar Landcon Private Limited Subsidiary

46 Zodiac Housing and Infrastructure Private Limited Subsidiary

47 Omaxe New Faridabad Developers Private Limited Subsidiary

48 PP Devcon Private Limited Subsidiary

49 Rivaj Infratech Private Limited Subsidiary

50 Robust Buildwell Private Limited Subsidiary

51 Sri Balaji Green Heights Private Limited Subsidiary

52. Giant Dragon Mart Private Limited Subsidiary

53 Aadhira Developers Private Limited Step Subsidiary

54 Aarzoo Technobuild Private Limited Step Subsidiary

55 Aashna Realcon Private Limited Step Subsidiary

56 Abhas Realcon Private Limited Step Subsidiary

-57 Abheek Builders Private Limited Step Subsidiary

58 Adesh Realcon Private Limited Step Subsidiary

59 Anveshan Builders Private Limited Step Subsidiary

60 Aradhya Real Estate Private Limited Step Subsidiary

61 Ashok Infrabuild Private Limited Step Subsidiary

62 Ashray Infrabuild Private Limited Step Subsidiary

63 Aviral Colonizers Private Limited Step Subsidiary

64 Ayush Landcon Private Limited Step Subsidiary

65 Bhanu Infrabuild Private Limited Step Subsidiary

66 Caspian Realtors Private Limited Step Subsidiary

67 Chapal Buildhome Private Limited Step Subsidiary

68 Daman Builders Private Limited Step Subsidiary

69 Damodar Infratech Private Limited Step Subsidiary

70 Davesh Technobuild Private Limited Step Subsidiary

AA Dhanu Real Estate Private Limited Step Subsidiary

72 Dinkar Realcon Private Limited Step Subsidiary

2 Ekapad Developers Private Limited Step Subsidiary

74 Glacier Agro Foods Products Private Limited Step Subsidiary

75 Hemang Buildcon private Limited Step Subsidiary

76 Hiresh Builders Private Limited Step Subsidiary

77 Manit Developers Private Limited Step Subsidiary

78 Navadip Developers Private Limited Step Subsidiary

KT / NRI City Developers Private Limited Step Subsidiary

x N Qasis Suncity Realtors Private Limited Step Subsidiary *

81 Omaxe India Trade Centre Private Limited Step Subsidiary

82 Radiance Housing and Properties Private Limited Step Subsidiary

83 Reliable Manpower Solutions Limited Step Subsidiary

84 RPS Suncity Promoters and Developers Private Limited Step Subsidiary

85 Rupesh Infratech private Limited Step Subsidiary

86 SN Realtors Private Limited Step Subsidiary

87 Sanvim Developers Private Limited Step Subsidiary

88 Sarthak Landcon Private Limited Step Subsidiary

89 Sarva Buildtech Private Limited Step Subsidiary

90 Satkar Colonisers Private Limited Step Subsidiary

91 Satvik Hitech Builders Private Limited Step Subsidiary

92 Shubh Bhumi Developers Private Limited Step Subsidiary

93 Silver Peak Township Private Limited Step Subsidiary

94 Tejpal Infra Developers Private Limited Step Subsidiary

95 Utkrisht Real Estate and Associates Private Limited Step Subsidiary

96 Parkash Omaxe Amusement Park Private Limited Associate

97 Capital Redevelopment Private Limited Associate

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Omaxe Limited Regd. Office: 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon-122 001, (Haryana)

Corp. Office: 7, LSC, Kalkaji, New Delhi-110019

Tel: 91-41-41893100, Fax: 91-11-41896653

Extract of Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019

{Rupees in Crore)

5 Quarter ended Half Year Ended Year Ended

No. Particulars 30.09.2019 | 30.06.2019 | 30.09.2018 | 30.09.2019 | 30.09.2018 | 31.03.2019

Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited

1 Total Income from Operations 256.01 358.56 460.42 614.57 642.90 1,200.24

> Net Profit for the period (before tax, exceptional 42.20 19.35 18.28 31.55 31.64 78.56 and extraordinary items)

Net Profit for the period before tax (after 12.20 19.35 18.28 31.55 31.64 78.56 exceptional and extraordinary items)

Net profit for the period after tax (after 8.08 14.91 10.68 22.99 19,33 48.65 exceptional and extraordinary items)

5 Total Comprehensive income for the period [Comprising Profit/(Loss) for the period (after tax) 8.03 14,38 10.91 22.41 19.75 48.58 and Other Comprehensive Income (after tax)]

6 ach) Equity Share Capital (Face value Rs. 10 182.90 182.90 182.90 182.90 182.90 182.90

Other Equity ~ - - 1,572.44 1,528.34 1,557.53

Basic and diluted earnings per share (face value

of Rs. 10/- per share) {in rupees) (not annualised 0.23 0.89 0.59 1.12 1.08 2.68 for quarter)

9 Net Worth 2,755.34 1,711.24 1,740.43

10 i i i Outstanding Debt including Redeemable 1,667.74 4,972.14 1,859.17 Preference Shares

1 Outstanding Redeemable Preference Shares 58.05 49,62 53.66

12 | Debt Equity Ratio 0.95 1.45 1.07 13 Debenture Redemption Reserve ~ - - 14 Debt Service Coverage Ratio 0.30 0.22 0.19 15 Interest Service Coverage Ratio 1.60 1.50 2.06

Notes:

1. The above results were reviewed and recommended by the Audit Committee & approved by the Board of Directors at their respective meetings held on 13" November, 2019. The financial results for the quarter and half year ended September 30, 2019 have been limited reviewed by the Statutory Auditors of the Company.

2. The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full Financial Results of Omaxe Limited for the quarter and half year ended September 30, 2019 are available on the Company’s Website {www.omaxe.com) and on the Website of BSE (www.bseindia.com) and NSE (www.nseindia.com).

3. Effective 1 April, 2019, The Company has adopted Ind AS 116 “Leases” and applied the same to all lease contracts existing on 1* April, 2019 using modified retrospective method and has taken the cumulative adjustments to Retained Earnings on the date of initial application. Accordingly, the Comparative figures of previous periods have not been restated. The adoption of new standard has resulted in recognition of Right of Use and tease liability on transition date i.e. 1" April, 2019. Due to adoption of Ind AS 116, the Profit before tax for the quarter is lower by Rs. 5.66 Crore on standalone and Rs. 5.64 crore on consolidated basis and for the half year profit is lower by Rs. 7.76 crore on standalone and Rs. 7.73 crore on consolidated basis.

Pursuant to the Taxation Law (Amendment) Ordinance, 2019 (“Ordinance”) issued by Ministry of Law and Justice (Legislative Department) on September 20, 2019 which is effective April 1, 2019, domestic companies have the option to pay corporate income tax at a rate of 22% plus applicable surcharge and cess (“New Tax Rate”) subject to certain conditions. As of September 30, 2019, considering that the Company has significant amount of tax losses, unabsorbed depreciation and unutilized batance of MAT Credit, the Company is in the process of evaluating as to when it should apply impact of New Tax Rate in its books of accounts. Accordingly, for the current period, no impact of the New Tax Rate has been considered in these standalone and consolidated financial results.

5. The Key Standalone Financial Information is given below:

(Rupees in Crore)

Particulars Quarter ended Half Year Ended Year Ended

30.09.2019 | 30.06.2029 | 30.09.2018 | 30.09.2019 | 30.09.2018 | 31.03.2019

Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited

Total income 195.28 236.05 327.17 431.33 420.23 928.09

Profit before tax 11.76 8.93 7.86 20.69 12.18 41.67

Net profit after tax 7.65 5.81 5.12 13.46 7.93 23.14

Other Comprehensive Income/(loss) {net of tax expenses} {0.32) (0.43) 0.24 (0.75} 0,17 (0.19}

Total Comprehensive income/(loss) for the period 7.33 5.38 5.36 12.71 8.10 22,95

Place: New Delhi

Date: 13" November, 2019

For and on behaif of Board of Directors

For Omaxe Limited -