Vascon Engineers Preferential 2 Crore Warrant Issue

Date: June 17, 2026

Board Meeting Outcomes

Shareholders approved the issuance and allotment of 2,00,00,000 (two crore) fully convertible warrants of the company to persons belonging to both promoter and non-promoter categories on a preferential basis.

Revised Shareholding Pattern (Fully Diluted Basis)

The document provides a revised table of the proposed allottees' shareholding on a fully diluted basis after the warrant conversion:

• Siddharth Vasudevan Moorthy (Individual Promoter):
• Pre-Issue Holding: 45,74,278 shares (1.97%)
• Warrants Proposed to be Allotted: 1,00,00,000
• Post-Issue Holding: 1,45,74,278 shares (5.66%)

• Pratik Saraogi (Individual Non-Promoter):
• Pre-Issue Holding: 0.00 shares (0.00%)
• Warrants Proposed to be Allotted: 1,00,00,000
• Post-Issue Holding: 1,00,00,000 shares (3.89%)

Authentication

The document is digitally signed by Neelam Piyush Pipada, Company Secretary and Compliance Officer (Membership No. A31721), on June 17, 2026, at 13:06:41 IST.