Nature of Disclosure: Regulatory filing pursuant to SEBI LODR Regulations regarding proposed preferential issuance of securities.

Board Meeting Details: The Board of Directors meeting was held on June 12, 2026, commencing at 5:00 PM and concluding at 5:30 PM.

Proposed Securities Issuance: The company proposes to issue:

  • Up to 40,00,000 (Forty Lakh) equity shares of face value ₹10 each
  • Up to 40,00,000 (Forty Lakh) warrants convertible into equivalent number of equity shares

Issue Details:

  • Type of Issuance: Preferential allotment
  • Issue Price: ₹17 per share/warrant (including premium of ₹7 per share)
  • Total Amount: Up to ₹6,80,00,000 (Six Crores Eighty Lakh) for equity shares and up to ₹6,80,00,000 for convertible warrants, aggregating to ₹13,60,00,000 (Thirteen Crores Sixty Lakh)
  • Payment Terms for Warrants: 25% of consideration payable at subscription and allotment, remaining 75% payable on exercise of conversion option
  • Conversion Period: Warrants convertible within 18 months from date of allotment
  • Regulatory Compliance: Issue price fixed in accordance with Chapter V of SEBI (ICDR) Regulations, 2018 with valuation report obtained

Allottee Details:

| Allottee Name | Type | Equity Shares Proposed | Warrants Proposed | Total Consideration (₹) | Post-Issue Holding % |

| Sudhir Jain | Promoter | 0 | 4,40,000 | 74,80,000 | 2.75% |

| Sunit Jain | Promoter | 0 | 2,20,000 | 37,40,000 | 4.14% |

| Neha Jain | Promoter | 0 | 2,20,000 | 37,40,000 | 3.82% |

| Samyak Jain | Promoter | 0 | 2,20,000 | 37,40,000 | 4.14% |

| Virendra Capital Markets Pvt. Ltd. | Promoter Group | 11,00,000 | 0 | 1,87,00,000 | 6.88% |

| Volatile Investment and Finance Pvt Ltd | Non-Promoter | 4,25,000 | 11,50,000 | 2,67,75,000 | 9.85% |

| Symphony Sales Pvt. Ltd. | Non-Promoter | 4,25,000 | 11,50,000 | 2,67,75,000 | 9.85% |

| KRJ Infraprojects Private Limited | Non-Promoter | 7,00,000 | 0 | 1,19,00,000 | 4.38% |

| Aditya Fincom Private Limited | Non-Promoter | 0 | 6,00,000 | 1,02,00,000 | 3.75% |

Approval Requirements: The issuance is subject to approval of shareholders of the company, stock exchange, and other regulatory/statutory authorities as required.

Additional Information: The disclosure is made with reference to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Website Disclosure: The information will be available on the company's website at www.samyakinternational.com and submitted in XBRL mode within prescribed time limit.