Summary of Key Information:
Nature of Filing / Announcement: Revised disclosure under Regulation 30 of SEBI Listing Regulations regarding investment in subsidiary
Key Financial Highlights:
The company has made an investment of ₹15,24,99,974 (Rupees Fifteen Crore Twenty-Four Lakh Ninety-Nine Thousand Nine Hundred and Seventy-Four only) in the equity shares of its subsidiary, Xtratrust Digisign Private Limited.
Corporate Actions:
- Investment of ₹15,24,99,974 in Xtratrust Digisign Private Limited through a right issue
- Xtratrust Digisign will allot 28,77,358 equity shares of face value of ₹10 each at an issue price of ₹53 per equity share (including a securities premium of ₹43 per equity share)
- The investment is expected to be completed upon allotment of equity shares subject to completion of applicable corporate and regulatory formalities
Subsidiary Details - Xtratrust Digisign Private Limited:
Business Description:
- Registered licensed Certifying Authority in India specializing in issuing legally valid Class 3 Digital Signature Certificates (DSC) for individuals and organizations
- Provides digital technology-enabled services and solutions, including digital signature and allied digital authentication solutions
- Technology-based solutions designed to facilitate secure digital transactions, electronic authentication and related digital documentation requirements
Financial Information:
- Date of incorporation: November 12, 2020
- 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 History:
- F.Y. 2025-26: ₹25,39,03,273 (Rupees Twenty-Five Crore Thirty-Nine Lakh Three Thousand Two Hundred and Seventy-Three Only)
- F.Y. 2024-25: ₹17,25,48,419
- F.Y. 2023-24: ₹11,14,98,885
Investment Purpose:
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. The investment is intended to support the subsidiary's business operations, growth and expansion plans and to strengthen its financial and operational capabilities.
Transaction Details:
- Consideration: Cash consideration
- Cost of acquisition: ₹15,24,99,974
- Percentage of shareholding: The company currently holds 98% stake in Xtratrust Digisign Private Limited
Additional Information:
- The disclosure will be hosted on the company website at https://xtranetindia.com/
- Signed by Kavita Malik, Company Secretary and Compliance Officer on August 11, 2026