Summary of Key Information:

Reporting Period: Quarter ended June 30, 2026

Nature of Filing / Announcement: Outcome of Board Meeting and Submission of Monitoring Agency Report

Date of Board Meeting / Approval: August 07, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights:

Rights Issue Details:

  • Total Equity Shares Issued: 73,81,359 shares
  • Issue Price: ₹60 per share
  • Proposed Fund Raise: ₹44.29 crore
  • Actual Amount Received: ₹44.06 crore (99.48% of subscribed amount)

Utilization of Proceeds as of June 30, 2026:

| Object of Utilization | Original Cost (₹ Crore) | Utilized in Current Quarter (₹ Crore) | Utilized in Previous Quarters (₹ Crore) | Total Utilized (₹ Crore) | Balance (₹ Crore) |

| Investment in SPV (Hare Krishna Creative Realty Private Limited) | 43.81 | 21.96 | 21.81 | 43.77 | 0.04 |

| Issue Expenses | 0.48 | 0.19 | 0.10 | 0.29 | 0.19 |

| Any other purpose approved by board | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |

Total Utilization: ₹44.06 crore out of ₹44.06 crore raised

Corporate Actions:

Rights Issue Completion:

  • Rights issue of equity shares completed
  • Funds raised: ₹44.06 crore
  • No dividend declarations, share splits, bonus issues, or buybacks reported

Other Significant Information:

Promoters: Nitin Jain and Bela Agrawal

Industry/Sector: Jewellery

Monitoring Agency Agreement: Dated December 12, 2025

CA Certificate Provider: G.S. Tatiwala and Company (certificate dated August 03, 2026)

Bank Accounts for Proceeds:

  • Silgo Retail Limited Allotment Account: HDFC Bank - 57500001912526
  • Silgo Retail Limited Monitoring Account: HDFC Bank - 57500001912351
  • Both accounts showed ₹0.00 balance as of quarter end

Board Meeting Details:

  • Commenced at 11:15 AM
  • Concluded at 11:35 AM
  • Date: August 07, 2026