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Persons authorized for determining materiality of an event:

a) Mr. Rohtas Goel, Chairman - cmd@omaxe.com
b) Mr. Mohit Goel, Managing Director - ceo@omaxe.com
c) Mr. Vinit Goyal, Whole Time Director - vinitgoyal@omaxe.com
d) Mr. Atul Banshal, Director - Finance (KMP) - atulbanshal@omaxe.com
e) Mr. Manoj Kumar Dua, Chief Financial Officer - manojdua@omaxe.com
f) Mr. D B R Srikanta, Company Secretary - dbrsrikant@omaxe.com

Person authorized for making disclosure to Stock Exchanges:

a) Mr. D B R Srikanta, Company Secretary - dbrsrikant@omaxe.com

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