This is a regulatory disclosure filed under SEBI Listing Regulations (Regulation 30) to intimate the stock exchanges about the completion of a preferential allotment of convertible warrants.

The disclosure is a continuation of a series of previous filings related to this preferential issue:

  • Board approval intimation (Letter no. RRL/SE/26-27/54 dated September 11, 2026)
  • Dispatch of EGM Notice (Letter no. RRL/SE/26-27/57 dated September 15, 2026)
  • EGM proceedings (Letter no. RRL/SE/26-27/64 dated October 08, 2026)
  • Approval for increase in authorized share capital and preferential issue (Letter no. RRL/SE/26-27/65 dated October 08, 2026)
  • Reply to NSE clarifications on EGM Notice (Letter no. RRL/SE/26-27/69 dated October 13, 2026)
  • Receipt of in-principle approval from BSE and NSE (Letter no. RRL/SE/26-27/72 dated October 23, 2026)

The Board of Directors, through a circular resolution passed on November 04, 2026, has approved the allotment of 66,57,373 (Sixty Six Lakh Fifty Seven Thousand Three Hundred and Seventy Three) share warrants to J K Investors (Bombay) Limited on a Private Placement basis.

Key Terms of Allotment

  • Each warrant is convertible into one fully paid-up equity share of the company
  • Conversion price: ₹614 per share (including a premium of ₹604 per warrant)
  • Upfront subscription amount received: ₹153.50 per warrant (25% of total issue price)
  • Balance 75% consideration is to be received within 18 months for conversion
  • The warrants are convertible into an equal number of equity shares upon full payment

Shareholding Impact

| Particulars | Pre-Preferential Issue | Post-Preferential Issue* |

| J K Investors (Bombay) Limited | | |

| Number of Shares | 1,98,61,793 | 2,65,19,166 |

| Percentage Holding | 29.83% | 35.99% |

*Note: The post-preferential shareholding is presented on a fully diluted basis, assuming full conversion of the warrants and employee stock options granted and outstanding as on September 11, 2026.

The allotment of these share warrants will have no immediate impact on the total paid-up share capital of the company until their actual conversion into equity shares.

This information will also be made available on the company's website (www.raymondrealty.in) in compliance with Regulations 30 and 46 of the SEBI Listing Regulations.