Nature of Update

Board of Directors approved the incorporation of a wholly-owned subsidiary company named Viyom Steel Infra Private Limited.

Target Entity

Viyom Steel Infra Private Limited (proposed name)

Type of Deal

Incorporation of a 100% wholly-owned subsidiary

Stake/Capacity

100% shareholding and control. The parent company will subscribe to the entire initial paid-up share capital.

Deal Value

The Company shall subscribe to the entire initial paid-up share capital of ₹10,00,000 (issued at par value).

Funding Source

Cash consideration. The investment will be made through internal resources.

Financial Impact

Not disclosed beyond the initial capital subscription of ₹10 lakh.

Timeline

The incorporation is yet to be completed and is subject to approval from the Ministry of Corporate Affairs.

Strategic Rationale

The subsidiary will carry on the business of specialized manufacturer of high-quality steel products exclusively serving the infrastructure sector including transmission towers, monopoles, crash barriers, octagonal poles, high mast poles, and pre-fab structures.

Approval Status

Board-approved on 4th June 2026. Pending incorporation approval from the Ministry of Corporate Affairs.

Reference Regulation

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulation 30 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.