Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding outcomes of the Board of Directors meeting held on September 4, 2026.

Key Board Approvals:

1. Increase in Authorized Share Capital

  • Approved increase in authorized share capital from ₹5,50,00,000 (5.5 crore) divided into 55,00,000 equity shares of face value ₹10 each to ₹8,50,00,000 (8.5 crore) divided into 85,00,000 equity shares of face value ₹10 each.
  • Requires alteration of Clause V of the Memorandum of Association.
  • Subject to approval of shareholders at the ensuing Annual General Meeting (AGM).

2. Preferential Issue of Warrants

  • Approved fund raising through issuance of up to 30,00,000 (30 lakh) warrants convertible into equity shares on preferential basis to non-promoter category.
  • Issue price: ₹14 per warrant.
  • Total issue size: ₹4,20,00,000 (4.2 crore).
  • Subject to approval of shareholders at AGM and regulatory/statutory authorities.
  • Compliance with Companies Act, 2013 and SEBI ICDR Regulations, 2018.

Investor Allocation Details:

  • Shalini Jain (Non-Promoter): 12,50,000 warrants
  • SRR Tech Consilium Private Limited (Non-Promoter): 11,00,000 warrants
  • Chirag Jain (Non-Promoter): 5,00,000 warrants
  • Jay Singh Bardia (Non-Promoter): 1,50,000 warrants

Post-Allotment Impact:

  • Calculated post-preferential share capital: ₹8,01,01,000 (8.01 crore) divided into 80,10,100 equity shares of ₹10 each (on fully diluted basis after warrant conversion).
  • Shalini Jain: Pre-issue holding 2,32,200 shares (4.63%), post-issue 14,82,200 shares (18.50%)
  • SRR Tech Consilium Private Limited: Pre-issue holding 0 shares (0.00%), post-issue 11,00,000 shares (13.73%)
  • Chirag Jain: Pre-issue holding 0 shares (0.00%), post-issue 5,00,000 shares (6.24%)
  • Jay Singh Bardia: Pre-issue holding 0 shares (0.00%), post-issue 1,50,000 shares (1.87%)

Warrant Terms:

  • Each warrant convertible into 1 equity share of face value ₹10
  • Tenor: 18 months from date of allotment
  • Convertible in one or more tranches

3. Appointment of Additional Director

  • Appointed Mr. Pankaj Bansal (DIN: 10394872) as Additional Director in category of Non-Executive and Independent Director.
  • Effective from September 4, 2026.
  • Term: Five consecutive years, subject to shareholder approval at AGM.
  • Profile: Graduate professional with over two decades of entrepreneurship and commercial experience. Founded business venture in 2002 specializing in commercial trading and distribution of higher education books and academic publications. Expertise in business management, supply chain operations, strategic planning, and financial management.
  • Not debarred from holding director office by SEBI or any other authority.

4. Annual General Meeting Arrangements

  • AGM scheduled for Wednesday, September 30, 2026 at 12:15 PM
  • Conducted through Video Conferencing/Other Audio Visual Means (OAVM)
  • First Cut-off Date for dispatch of notice: September 4, 2026
  • Cut-off date for e-voting eligibility: September 23, 2026
  • Appointed M/s Akash & Co., Practicing Company Secretaries as Scrutinizer for e-voting process

Meeting Details:

  • Commenced at 3:00 PM and concluded at 4:15 PM on September 4, 2026

Regulatory References:

  • Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • References: SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026