Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date of Board Meeting / Approval: July 24, 2026 (concluded at 2:20 p.m.)

Acquisition Details:

The Board of Directors has approved the acquisition of the entire issued share capital of Owen Springs Limited, a company incorporated in England and Wales, from its existing shareholder, OSL Group Holdings Limited.

Target Company Details:

  • Name: Owen Springs Limited
  • Company Number: 05192010
  • Location: Aldwarke Terrace, Parkgate, Rotherham, South Yorkshire, S62 6BX, United Kingdom
  • Revenue: £2,761 thousands UK Pounds for calendar year ended December 31, 2025
  • Industry: Manufacturing & Trading of leaf/parabolic springs & other allied products

Transaction Structure:

  • Consideration: 100% cash consideration of £2,000,000 (two million pounds sterling)
  • Adjustments: Subject to adjustments to net current assets in accordance with Share Purchase Agreement
  • Shareholding: 100% outstanding equity capital acquisition

Strategic Rationale:

The acquisition aligns with Company's Lakshya – RISE 5000 strategy of expanding into new markets. It is expected to:

  • Strengthen international presence
  • Enhance access to customers and business opportunities in the United Kingdom and other regions
  • Strengthen global footprint and market position
  • Create opportunities for business expansion, operational synergies and long-term value creation

Regulatory Aspects:

  • Related Party Transaction: No
  • Governmental Approvals: None required
  • Completion Timeline: Expected by August 31, 2026
  • Conditions: Subject to completion of conditions precedent and other completion formalities as stipulated under Share Purchase Agreement and applicable laws

Additional Information:

The disclosure is made pursuant to SEBI master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

#JamnaAuto #Acquisition #M&A #InternationalExpansion