Nature of the Disclosure

This is a Public Announcement (PA) for a mandatory open offer to the public shareholders of AMPL Capital Limited, made pursuant to Regulation 3(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations).

Key Quantitative Figures

  • Offer Size: Up to 1,59,79,920 (One Crore Fifty-Nine Lakh Seventy-Nine Thousand Nine Hundred And Twenty) fully paid-up equity shares.
  • Face Value: INR 2 per equity share.
  • Percentage of Capital: 26.00% of the total issued, outstanding, and fully paid-up equity share capital.
  • Offer Price: INR 30 (Rupees Thirty) per equity share.
  • Maximum Consideration: INR 47,93,97,600 (Rupees Forty-Seven Crore Ninety-Three Lakh Ninety-Seven Thousand Six Hundred Only), payable in cash.

Dates of Action

  • Public Announcement Date: June 30, 2026.
  • Triggering Transaction Date: A purchase order was proposed to be placed on June 30, 2026.
  • Detailed Public Statement Publication: To be published on or before July 07, 2026.

Parties Involved

  • Acquirers: DP Global Wealth Management LLP (Acquirer-1) and Mr. Vikas Kataria (Acquirer-2).
  • Person Acting in Concert (PAC): Ms. Supriya Kataria.
  • Target Company: AMPL Capital Limited (Formerly Known as Credent Global Finance Limited).
  • Manager to the Offer: Novus Capital Advisors Private Limited (Formerly known as Fast Track Finsec Private Limited), SEBI Reg. No. INM000012500.
  • Stock Exchange: BSE Limited (BSE).

Transaction Triggering the Offer

The mandatory open offer obligation was triggered by a proposed market purchase by Acquirer-1.

  • Type of Transaction: Direct Acquisition via Market Purchase.
  • Number of Shares: 5,66,264 Equity Shares.
  • Percentage of Capital: 0.92% of the total equity share capital.
  • Consideration for Triggering Transaction: INR 1,69,87,920.
  • Mode of Payment: Cash.
  • Regulation Triggered: Regulation 3(1) of the SEBI (SAST) Regulations.

The acquirers stated the intent to acquire control, and the combined shareholding of the acquirers and PAC would exceed 25% post this purchase.

Pre and Post-Transaction Shareholding Details

| Entity | Pre-Offer Holding (Shares) | Pre-Offer Holding (%) | Post-Trigger Holding (Shares) | Post-Trigger Holding (%) | Post-Open Offer Holding (Shares - Assuming full acceptance) | Post-Open Offer Holding (%) - Assuming full acceptance) |

| Acquirer-1 (DP Global) | 86,04,039 | 14.00% | 91,70,303 | 14.92% | 2,43,51,227 | 39.62% |

| Acquirer-2 (Vikas Kataria) | 12,44,948 | 2.03% | 12,44,948 | 2.03% | 20,43,944 | 3.33% |

| PAC (Supriya Kataria) | 49,56,204 | 8.06% | 49,56,204 | 8.06% | 49,56,204 | 8.06% |

| Total (Acquirers + PAC) | 1,48,05,191 | 24.09% | 1,53,71,455 | 25.01% | 3,13,51,375 | 51.01% |

Information About the Target Company (AMPL Capital Limited)

  • Corporate Identification Number (CIN): L65910MH1991PLC404531
  • Listed On: BSE Limited (Main Board).
  • Authorised Share Capital: INR 25,00,00,000 divided into 12,50,00,000 equity shares of INR 2 each.
  • Issued, Subscribed and Paid-up Equity Share Capital: INR 12,29,22,460 divided into 6,14,61,230 equity shares of INR 2 each.
  • Board of Directors: Mr. Aditya Vikram Kanoria (DIN: 07002410), Mr. Sulabh Jain (DIN: 07739598), Mr. Mohit K Chheda (DIN: 06594845), Mr. Mandeep Singh (DIN: 06395827), Mr. Shubhangi Agarwal (DIN: 08135535), Mrs. Vikas Kataria (DIN: 02855136), Mr. Navneet Kumar (DIN: 10725183).
  • Convertible Warrants: None are issued and outstanding. The board considered convening an EGM on June 11, 2026, to seek approval for issuing up to 76,00,000 warrants, but none have been allotted as of the date of this PA.

Other Terms of the Offer

  • Type of Offer: Triggered, mandatory offer under Regulation 3(1). It is not conditional on a minimum level of acceptance and is not a competing offer.
  • Mode of Payment: Cash.
  • Financial Arrangements: The acquirers undertake that they have adequate resources and firm financial arrangements for financing the acquisition, in compliance with Regulation 25(1) of the SEBI (SAST) Regulations.
  • Approvals: The offer is subject to receipt of relevant approvals from various statutory authorities.
  • Delisting: The acquirers have no intention of delisting the equity shares of the target company.
  • Detailed Public Statement (DPS): Will be published in specified newspapers on or before July 07, 2026.