Prabhatam Infra Venture Preferential Allotment 20.25M Shares

Board meeting date: July 21, 2026
Meeting timing: 6:00 PM to 7:30 PM
Disclosure date: July 21, 2026

Total shares allotted via share swap: 14,40,10,350 equity shares of face value Re. 1 each
Total shares allotted for cash: 5,85,00,000 equity shares of face value Re. 1 each
Total shares allotted: 20,25,10,350 equity shares
Post-allotment paid-up capital: ₹22,15,38,850 comprising 22,15,38,850 equity shares of Re. 1 each
Issue price for both allotments: Re. 1 per equity share

Share Swap Allottees (Preferential Basis - Non-cash consideration):

Mayank Gupta (Promoter & Promoter Group): 1,48,50,000 shares
Prabhatam Investment Private Limited (Promoter & Promoter Group): 11,92,60,350 shares
Kusum Gupta (Promoter & Promoter Group): 49,50,000 shares
Shakuntala Rani (Public): 49,50,000 shares

Cash Allottees (Preferential Basis - Cash consideration):

20 allottees from public category including:

Farangi Lal Kansal: 48,00,000 shares
Ria Arya: 22,00,000 shares
Siddharth Arya: 22,00,000 shares
Tarun Aggarwal: 35,00,000 shares
Mukesh Mittal: 30,00,000 shares
Renu Aggarwal: 70,00,000 shares (across two entries)
Babita Mittal: 35,00,000 shares
Shyam Lal Mittal: 30,00,000 shares
RRKK Media Private Limited: 1,85,00,000 shares
Multiple Jain family members: 12,50,000 shares each (Pramod Kumar Jain, Vinita Jain, Pranidhi Jain, Aryaman Jain)
Smaller allotments to Pavni Singla, Pranav Singla, Minni Kansal, Chinmaya Kansal, Ripul Kansal: 2,00,000 shares each

Significant increase in share capital from pre-allotment undisclosed amount to post-allotment 22,15,38,850 shares
Promoter group holding increased through share swap allotment of 13,90,60,350 shares
Public shareholding increased through 5,85,00,000 cash allotment and 49,50,000 share swap allotment

The Board meeting commenced at 6:00 PM and concluded at 7:30 PM on July 21, 2026
Disclosure signed digitally by Mayank Gupta on July 21, 2026 at 19:58:35 +05:30