Nanta Tech EGM for Share Capital Hike, ₹24Cr Warrant Issue

Date: Saturday, October 10, 2026
Time: 11:00 A.M. (IST)
Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Record Date: September 11, 2026
Remote e-Voting Period: October 7, 2026 (9:00 A.M.) to October 9, 2026 (5:00 P.M.) via NSDL
Scrutinizer: Nikunj Kanabar & Associates, Practicing Company Secretaries (Membership No. F12357)

Current Authorised Capital: ₹5,50,00,000 divided into 55,00,000 Equity Shares of ₹10 each
Proposed Authorised Capital: ₹7,00,00,000 divided into 70,00,000 Equity Shares of ₹10 each
Increase: ₹1,50,00,000 by creating 15,00,000 new Equity Shares
New shares will rank pari passu with existing Equity Shares
Requires alteration of Clause V of the Memorandum of Association
Rationale: Increased fund requirements and future plans of the Company

Seeks to insert new Clause 7.IV in Articles of Association
Purpose: To empower the Board to make further issue of securities in any manner including preferential offer or private placement, subject to SEBI regulations

| Name | Warrants | Category |

| Mayank A Jani | 4,00,000 | Promoter |

| Dhirajkumar C Acharya | 1,00,000 | Promoter |

| Naynaben D Acharya | 1,00,000 | Promoter Group |

| Sneh Satishkumar Shah | 25,000 | Non-Promoter |

Payment Terms: 25% of issue price payable on allotment; remaining 75% payable on conversion
Conversion Period: 18 months from date of allotment
Allotment Timeline: Within 15 days from passing of resolution (or within 15 days of receiving last regulatory approval)
Conversion Timeline: Equity shares to be allotted within 15 days of exercise notice
Lock-in: Applicable as per SEBI ICDR Regulations
Listing: Equity shares upon conversion will be listed on stock exchanges
Voting Rights: Warrants do not carry any voting rights

Relevant Date: September 10, 2026 (30 days prior to EGM date)
Valuation Report: Provided by independent registered valuer CA Moiz Shabbirbhai Ezzi (IBBI Reg. No: IBBI/RV/07/2020/13533)
Issue Price Justification: ₹385 per warrant is not less than the price determined by the valuer

Working Capital Requirements: ₹18,04,50,000 (to be utilized within 2 years)
General Corporate Purposes: ₹5,96,75,000 (to be utilized within 2 years)
Issue Related Expenses: ₹5,00,000 (to be utilized within 2 years)
The amount for general corporate purposes does not exceed 25% of the total amount
Utilization may deviate +/- 10% depending on future circumstances

Pre-Issue Promoter Holding: 29,45,778 shares (57.42%)
Post-Issue Promoter Holding (assuming full conversion): 35,45,778 shares (61.61%)
Pre-Issue Public Holding: 21,84,392 shares (42.58%)
Post-Issue Public Holding (assuming full conversion): 22,09,392 shares (38.39%)
Total Post-Issue Shares (assuming full conversion): 57,55,170 shares
No change in control or management of the Company anticipated