Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of listing approvals for preferential allotment of shares.

Key Quantitative Figures:

  • Number of shares allotted: 1,02,00,000 (1.02 crore) equity shares
  • Face value: ₹2 per share
  • Premium: ₹6.25 per share
  • Total issue value: ₹8.42 crore (1,02,00,000 shares × ₹8.25 per share)
  • Distinctive numbers: 207718091 to 217918090

Approval Details:

  • BSE Approval: Letter No. LOD/PREF/GB/FIP/596/2026-27 dated July 31, 2026
  • NSE Approval: Letter No. NSE/LIST/56296 dated July 31, 2026
  • Both approvals received on July 31, 2026

Allotment Details:

  • Allottee: Members of Promoter Group
  • Basis: Preferential allotment
  • Mechanism: Conversion of 1,02,00,000 warrants into equity shares

Regulatory Compliance Requirements:

  • Company must ensure compliance with Regulation 167 of SEBI (ICDR) Regulations
  • Must file shareholding pattern in XBRL mode if change exceeds 2% of total paid-up share capital as per Regulation 31(1)(c) of SEBI LODR Regulations
  • Trading approval will be granted only after:
  • Submission of listing approval from NSE (if applicable)
  • Confirmation letters from NSDL/CDSL about crediting shares to beneficiary accounts
  • Confirmation letters from NSDL/CDSL about lock-in of pre-preferential holding (if applicable)

Timeline Requirements:

  • Company must apply for trading approval within seven working days from date of grant of listing approval as per SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023
  • Non-compliance will attract fines as specified in the SEBI circular

Documentation:

  • The listing approval letters from both stock exchanges are enclosed with the filing
  • NSE checklist for further issues is available at https://www.nseindia.com/companies-listing/raising-capital-further-issues-mainsmechecklist

Company Contacts:

  • Corporate Office: FC-23, Sector 16A, Film City, Noida 201 301

Signatories:

  • BSE Letter: Janardhan Wagle (Deputy Vice President), Gauray Bajare (Deputy Manager)
  • NSE Letter: Pooja Pashte (Manager)