Key Event: Preferential Allotment of Warrants

The Board of Directors of Neetu Yoshi Ltd, at its meeting held on 27th August 2026, approved the allotment of 26,42,400 (Twenty Six Lakhs Forty Two Thousand Four Hundred) warrants on a preferential basis.

Terms of the Warrants

  • Each warrant was issued at a price of ₹104.
  • Each warrant is convertible into one equity share of the company with a face value of ₹5.00 each.
  • The conversion can be exercised at any time during a period of 18 months from the date of allotment (27th August 2026).
  • An amount equivalent to 25% of the issue price has been received from the investors prior to allotment.

Allottees and Quantities

The warrants were fully subscribed and allotted to a total of 33 allottees, comprising both Promoters and Non-Promoters. The detailed list of allottees and the quantity allotted to each is as follows:

| Sr. No. | Allottee Name | Quantity (Warrants) |

| 1 | Subodh Lohia | 600,000 |

| 2 | Venturex Fund I | 336,800 |

| 3 | Swastika Investmart Limited | 200,000 |

| 4 | Vimal Kishore Parwal HUF | 153,600 |

| 5 | Vijit Shares and Commodities Private Limited | 100,000 |

| 6 | Manoj Mittal | 100,000 |

| 7 | Aptrans Portfolio Private Limited | 100,000 |

| 8 | Vikas Arora | 100,000 |

| 9 | Taru Lalitkumar Gandhi | 100,000 |

| 10 | Nilesh Damani | 100,000 |

| 11 | Sanghvi Cylinders Private Limited | 80,000 |

| 12 | Sanjay Bansal | 75,200 |

| 13 | Sunil Gupta | 50,400 |

| 14 | Shrenik Sanjay Kaswa | 50,400 |

| 15 | Poonam Agarwal | 50,400 |

| 16 | Radhika Soni | 50,400 |

| 17 | Sanjay Kanubhai Patel | 50,400 |

| 18 | Sandeep Kumar Jain | 36,000 |

| 19 | Model Commercial Private Limited | 32,000 |

| 20 | Sanyami Kunal Doshi | 25,600 |

| 21 | Amit Kishor Waghela | 25,600 |

| 22 | Kaushik Kumar Sarawgi | 25,600 |

| 23 | Dee Dee Vanijya Private Limited | 25,600 |

| 24 | M Divya | 25,600 |

| 25 | Shweta Jain | 25,600 |

| 26 | Alpi Parwal | 25,600 |

| 27 | Pradeep Nimani | 25,600 |

| 28 | Anjana Devi Porwal | 12,000 |

| 29 | Meenu Chechani | 12,000 |

| 30 | Shreegopal Brijgopal Jaju | 12,000 |

| 31 | Neeta Parwal | 12,000 |

| 32 | Gaurav Agarwal | 12,000 |

| 33 | Shruti Lohiya | 12,000 |

| Total | | 2,642,400 |

Regulatory Compliance and Approvals

The issuance was conducted:

  • In compliance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.
  • The issue price of ₹104 per warrant was computed in accordance with Regulation 164 of Chapter V of the SEBI (ICDR) Regulations.
  • The allotment follows approval from the company's shareholders granted at an Extraordinary General Meeting held on 25th May 2026.
  • The company had received in-principle approval from the BSE for the issuance on 14th August 2026.

Future Intimation

The company will intimate the Exchange at the time of conversion of these warrants into equity shares or upon the lapse of the 18-month tenure.

Meeting Details

The board meeting commenced and concluded on 27th August 2026; the specific start and end times were not disclosed in the filing.