Date: June 25, 2026

Board Meeting Outcomes

  • The company has extinguished 5,00,000 fully paid-up equity shares of face value ₹2 each as part of its buyback program
  • This action was taken in compliance with Regulation 11 and 24(iv) of SEBI Buyback Regulations
  • The extinguishment was completed on June 20, 2026

Share Capital Reconciliation

| Particulars | No. of Equity Shares | Amount (in ₹) |

| Pre Extinguishment - Issued, Subscribed and Paid-up Equity Share capital | 4,50,78,324 | 9,01,56,648 |

| Less: Equity Shares bought back and extinguished - Electronic Form | 5,00,000 | 10,00,000 |

| Less: Equity Shares bought back and extinguished - Physical Form | - | - |

| Post Extinguishment - Issued, Subscribed and Paid-up Equity Share capital | 4,45,78,324 | 8,91,56,648 |

Shareholding Pattern Change

| Category | Pre-Buyback Shares | Pre-Buyback % | Post-Buyback Shares | Post-Buyback % |

| Promoters Shareholding (Indian) | 3,14,25,468 | 69.71% | 3,11,21,902 | 69.81% |

| Public Shareholding - Institutions | 1,36,52,856 | 30.29% | 1,34,56,422 | 30.19% |

| Grand Total | 4,50,78,324 | 100.00% | 4,45,78,324 | 100.00% |

Post extinguishment data as on June 20, 2026

Regulatory Compliance & Confirmations

  • National Securities Depository Limited (NSDL) confirmation letter dated June 22, 2026 (Ref: II/CA/COM/64215/2026) confirming debit of 500,000 shares executed on June 20, 2026
  • Central Depository Services (India) Limited (CDSL) confirmation letter dated June 23, 2026 (Ref: CDSL/OPS/UB/2026-27/29914) confirming post-buyback capital of ₹8,91,56,648
  • Secretarial Auditor's certificate from Ranjeet Pandey & Associates dated June 25, 2026 verifying extinguishment compliance
  • Certificate of Extinguishment signed by company management, secretarial auditor, registrar to buyback (Bigshare Services), and RTA (Abhipra Capital)

Buyback Program Details

  • Public Announcement dated: May 21, 2026
  • Letter of Offer dated: June 02, 2026
  • Record Date: May 29, 2026
  • Tendering Period: June 04, 2026 to June 10, 2026 (both days inclusive)
  • Buyback Method: Tender offer route through stock exchange mechanism
  • Shares Extinguished: 5,00,000 equity shares of face value ₹2 each
  • All shares were in dematerialized form - no physical shares extinguished
  • Depository Account Used: Eureka Stock & Share Broking Services Limited (IN302105 - 11054609)

Signatories and Certifying Parties

  • Company Representation: Jitin Sadana (Company Secretary & Compliance Officer), Mahendra Kumar Dhanuka (Chairman), Rahul Dhanuka (Managing Director)
  • Secretarial Auditor: Ranjeet Pandey & Associates (Ranjeet Pandey, FCS-5922, CP No-6087)
  • Registrar to Buyback: Bigshare Services Private Limited (Babu Rapheal C., Deputy General Manager)
  • Registrar & Transfer Agent: Abhipra Capital Ltd (Abhinav Agarwal, Director)