Summary of Key Information:
Reporting Period: Not Applicable
Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI Listing Regulations - Update on Investment
Investment Details:
Xtranet Technologies Limited has made an investment of INR 15,25,00,080 (Rupees Fifteen Crore Twenty-Five Lakh and Eighty only) in the equity shares of its subsidiary Xtratrust Digisign Private Limited.
Target Entity Details:
Name: Xtratrust Digisign Private Limited
Authorised Capital (as on 31.03.2026): ₹5,10,00,000/- (Rupees Five Crore Ten Lakh Only)
Paid up Capital (as on 31.03.2026): ₹5,10,00,000/- (Rupees Five Crore Ten Lakh Only)
Turnover (as on 31.03.2026): ₹25,39,03,273/- (Rupees Twenty-Five Crore Thirty-Nine Lakh Three Thousand Two Hundred and Seventy Three Only)
Related Party Transaction Status:
The transaction falls within related party transactions as Xtranet currently holds 97.46% stake in Xtratrust Digisign Private Limited, making it a subsidiary under Companies Act, 2013. Promoters Mr. Sukhbir Singh Kukreja and Mr. Jogendrapal Singh Alagh are also directors of Xtratrust Digisign and each holds approximately 1.27% equity stake. The transaction was conducted at Arm's Length basis.
Industry Classification:
Digital Signature Certificates (DSC) for individuals and organizations
Investment Purpose and Impact:
The investment will enable Xtratrust Digisign Private Limited to satisfy the minimum net worth threshold required for license procurement from Controller of Certifying Authorities (CCA) for operational requirements. Xtratrust is a registered licensed Certifying Authority in India specializing in issuing legally valid Class 3 Digital Signature Certificates.
Transaction Details:
Consideration Type: Cash consideration
Acquisition Cost: INR 15,25,00,080
Shares Allotted: 28,77,360 equity shares of face value of Rs. 10/- each
Issue Price: ₹53 per Equity Share (including a securities premium of ₹43 per Equity Share)
Subsidiary Business Background:
Xtratrust Digisign Private Limited is engaged in providing digital technology-enabled services and solutions, including digital signature and allied digital technology-based solutions designed to facilitate secure digital transactions, electronic authentication and related digital documentation requirements.
Date of incorporation: November 12, 2020
Turnover History:
- FY 2025-26: ₹25,39,03,273
- FY 2024-25: ₹17,25,48,419
- FY 2023-24: ₹11,14,98,885
Regulatory Approvals:
Not Applicable - All necessary approvals shall be taken by Xtratrust Digisign Private Limited as and when required.
Completion Status:
The investment has been completed with the infusion of INR 15,25,00,080 in the equity shares of Xtratrust Digisign Private Limited.
Additional Information:
The disclosure is made in compliance with Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Date of Filing:
August 07, 2026