Apis India Limited has submitted a regulatory disclosure to BSE Limited regarding a proposed inter-se transfer of equity shares within the promoter group.

The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following a prior intimation received under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations).

Transaction Details

  • Nature of Event: Inter-se transfer of equity shares by way of gift within the promoter group
  • Transferor: Mrs. Sakshi Anand (Promoter of Apis India Limited)
  • Transferee (Acquirer): Mr. Amit Anand (Promoter & Director of Apis India Limited)
  • Relationship Between Parties: Immediate relatives (husband and wife)
  • Number of Shares: 1,07,00,000 (One Crore Seven Lakh) equity shares
  • Percentage of Share Capital: 7.77% of total shareholding
  • Proposed Transaction Date: On or after June 16, 2026
  • Mode of Transfer: Off-market inter-se transfer
  • Consideration: No consideration (transfer by way of gift)

Regulatory Exemption

The transaction qualifies for exemption from making an open offer under Regulation 10(1)(a)(i) of the SEBI SAST Regulations, as it involves an inter-se transfer between immediate relatives who have been named as promoters in the company's shareholding pattern for not less than three years prior to the proposed acquisition.

Shareholding Impact

Pre-Transaction Holding (Mr. Amit Anand): 2,44,85,825 shares (17.78% of total share capital)

Post-Transaction Holding (Mr. Amit Anand): 3,51,85,825 shares (25.55% of total share capital)

Pre-Transaction Holding (Mrs. Sakshi Anand): 1,07,00,000 shares (7.77% of total share capital)

Post-Transaction Holding (Mrs. Sakshi Anand): Nil shares (0% of total share capital)

The aggregate holding of the promoter and promoter group remains unchanged at 43.33% before and after the transaction.

Declarations and Compliance

The acquirer (Mr. Amit Anand) has declared that:

1. All conditions specified under Regulation 10(1)(a) with respect to exemptions have been duly complied with

2. The transferor and transferee have complied with applicable disclosure requirements under Chapter V of the Takeover Regulations 2011

3. The price computation requirements (points 6, 7, 8 of the disclosure format) are not applicable as this is an inter-se transfer by way of gift

Document Submission

The disclosure was signed by Prem Anand (Chairperson and Director, DIN: 00951873) on behalf of Apis India Limited and by Amit Anand (Acquirer/Promoter, DIN: 00951321) in his personal capacity. The documents were submitted on June 09, 2026, from New Delhi.