Rossell Techsys Limited has made a disclosure pursuant to Regulation 30 of the SEBI Listing Regulations regarding the allotment of equity shares on a preferential basis.

Key Quantitative Figures

  • Number of shares allotted: 25,72,898 fully paid-up equity shares of face value ₹2 each
  • Issue price per share: ₹1,166 (including a premium of ₹1,164 per share)
  • Total consideration received: ₹299,99,99,068 (Two Hundred Ninety-Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Sixty-Eight Only)
  • Pre-issue paid-up capital: ₹7,53,92,950 consisting of 3,76,96,475 equity shares
  • Post-issue paid-up capital: ₹8,05,38,746 consisting of 4,02,69,373 equity shares
  • Post-issue stake acquired by allottees: 6.39%

Dates of Action

  • Board meeting approval: 18 September 2026
  • EGM held: 15 October 2026
  • Stock exchange in-principle approvals: 28 October 2026
  • Share Subscription Agreement date: 03 November 2026
  • Fund Raising Committee meeting and allotment date: 04 November 2026 (6:00 PM to 6:30 PM)

Parties Involved

Allottees (All Qualified Institutional Buyers):

1. SBI Mutual Fund through various schemes (5.75% post-issue stake):

  • SBI Conservative Hybrid Fund: 6,00,345 shares (₹70,00,02,270)
  • SBI ELSS Tax Saver Fund: 6,00,343 shares (₹69,99,99,938)
  • SBI Infrastructure Fund: 3,43,053 shares (₹39,99,99,798)
  • SBI MNC Fund: 3,00,171 shares (₹34,99,99,386)
  • SBI Balanced Hybrid Fund: 2,14,408 shares (₹24,99,99,728)
  • Magnum Equity Ex-Top 100 Long Short Fund: 2,57,289 shares (₹29,99,98,974)

2. SBI Optimal Equity Fund - Long Term (0.64% post-issue stake): 2,57,289 shares (₹29,99,98,974)

Regulatory Authorities:

  • BSE Limited
  • National Stock Exchange of India Limited
  • Securities and Exchange Board of India (SEBI)

Capital Structure Impact

The preferential allotment has resulted in:

  • Increase in number of equity shares from 3,76,96,475 to 4,02,69,373
  • Increase in paid-up capital from ₹7,53,92,950 to ₹8,05,38,746
  • Dilution of existing shareholders' stakes by 6.39%
  • SBI Mutual Fund schemes acquiring significant minority stake of 6.39%

Additional Information

The equity shares allotted will rank pari passu with existing equity shares in all respects, including dividend and voting rights. The shares are subject to lock-in requirements under Regulation 167 of SEBI ICDR Regulations. The company will make necessary applications to stock exchanges for listing and trading approval of the newly allotted shares.

Document Preparation

Prepared by Krishnappayya Desai, Company Secretary & Compliance Officer (Membership No.: A61281) on behalf of Rossell Techsys Limited.