Main Disclosure – Asset Sale Details

Asset Description

  • Asset Type: Piece and parcel of land with buildings
  • Location: Plot No. 14, Plot 15, and Plot No. 16 in "Auto Nagar" of Bagh Hayathnagar, Ranga Reddy District, Hyderabad, Telangana
  • Area: 5213.40 Sq. Yards (4359.03 Sq. Mtrs, approximately 1.07 acres)
  • Classification: Non-core assets

Transaction Details

  • Agreement Date: 20th July 2026
  • Total Sale Consideration: ₹12,00,00,000 (Rupees Twelve Crores only)
  • Advance Received: ₹4,00,00,000 (Rupees Four Crores) received as advance
  • Sale Deed Status: Company has not yet executed any sale deed/agreement

Counterparty/Buyer Information

  • Buyer Name: Vega Elite LLP (ACW-3745)
  • Buyer Type: Limited Liability Partnership
  • Relationship Status: Unrelated third party buyer, not belonging to or related to any promoter/promoter group/group companies

Transaction Characteristics

  • Related Party Status: No, the transaction does not fall within the purview of related party transaction
  • Scheme of Arrangement: The sale is outside Scheme of Arrangement
  • Turnover/Net Worth Contribution: Not applicable as it involves sale of non-core assets

Approvals and Compliance

  • Shareholder Approval: Special Resolution passed under Section 180(1)(a) of the Companies Act, 2013 read with relevant Rules and Regulation 37A of SEBI LODR Regulations
  • Approval Date: October 28, 2023, through postal ballot process
  • Voting Results: Votes cast by public shareholders in favor exceeded votes against the resolution
  • Regulatory References: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Timeline and Completion

  • Expected Completion Date: On or before 30th September, 2026
  • Completion Conditions: Subject to requisite consents, approvals and other procedures

Other Updates

No other disclosures are present in the document.