IIRM Holdings AGM Approves Preferential Issue

The 33rd Annual General Meeting held on Thursday, August 27, 2026, at 4:00 p.m. (IST) considered and approved a preferential issue of 15,70,352 fully paid-up equity shares and 88,98,657 fully convertible warrants.
This disclosure serves as a rectification of an inadvertent omission in the original AGM Notice dated July 31, 2026, and the Corrigendum dated August 13, 2026, where the post-issue percentage of shareholding of proposed allottees was not specifically mentioned as required by Regulation 163(fa) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

| Carpediem Capital Partners Fund II | Non-Promoter | 1,167,295 | 6,614,671 | 9.90% |

| Sanshi Fund - I | Non-Promoter | 209,380 | 1,186,488 | 1.78% |

| Rahil Vivek Desai | Non-Promoter | 52,345 | 296,622 | 0.44% |

| Sandeep Vyas | Non-Promoter | 20,938 | 118,649 | 0.18% |

| Anshul Kaushik | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Om Prakash Jaind | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Harinder Singh | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Sur-Mangal Holdings Private Limited | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Pradeep Kumar | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Abhishek Kalra | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Deepak Maheshwari | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Govindan Raghavan | Non-Promoter | 10,469 | 59,324 | 0.09% |

| Gameplan Sports Private Limited | Non-Promoter | 31,407 | 177,973 | 0.27% |

| Ankur Saboo | Non-Promoter | 5,235 | 29,662 | 0.04% |

Pre-issue shareholding of all proposed allottees: Nil
Post-issue shareholding percentages are calculated on a Fully Diluted Basis, assuming conversion/exercise of all warrants
All allottees are classified as Non-Promoter category

The disclosure is dated August 28, 2026
Signed by Vempala Sri Lakshmi, Company Secretary & Compliance Officer (M. No. F9950)
Addressed to BSE Limited and The Calcutta Stock Exchange Limited