Containe Technologies Clarifies Rights Issue Board Meeting

Key Clarification

This communication serves to clarify the purpose and timeline of the previously announced Board meeting scheduled for Wednesday, July 1, 2026.

Board Meeting Details

The Board meeting on July 1, 2026 is specifically for taking the final approval for:

• Raising of funds through Rights Issue of Equity Shares
• Approval of the related Draft Letter of Offer for submission to the Stock Exchange

Subsequent Process

During the July 1, 2026 Board meeting, the company will announce the date for a subsequent Board meeting that will consider and approve the specific terms of the Rights Issue.

Financial Impact

Financial impact not quantified in the disclosure. The communication pertains to the process and timing of approvals rather than specific financial parameters of the Rights Issue.

Recipient

BSE Limited, Corporate Service Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001