Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Record Date Intimation for Share Allotment under Scheme of Arrangement

Corporate Actions:

The Board of Directors has fixed October 8, 2026 as the record date for the proposed issue/allotment of Equity Shares by Tieramet Limited (Resulting Company) pursuant to the Composite Scheme of Arrangement.

The Scheme involves:

  • Bhagyanagar Copper Private Limited (Transferor Company)
  • Bhagyanagar India Limited (Transferee Company)
  • Tieramet Limited (Resulting Company)
  • Their respective shareholders and creditors

Allotment Ratio: 1 Equity Share of Tieramet Limited (face value ₹2 each fully paid up) for every 1 fully paid-up equity share (face value ₹2 each) held in Bhagyanagar India Limited (Demerged Company).

Other Significant Information:

The company is ISO-9001-2008 certified. Registered office: Plot No. 9/13/1 & P-9/14, I.D.A. Nacharam, Hyderabad - 500 076, Telangana, India.