Disclosure under Regulation 29(2) of SEBI Takeover Regulations

Acquirer Details

Acquirer: Mr. Parth Tulsibhai Patel, Director & CFO of Emrock Corporation Limited (DIN: 07289967)

PAN: AXRPP3383K

Status: Belongs to Promoter/Promoter Group

Address: 02, Uma House, Opp. Uma Greenland, Shukan 6 Flat Road, Opp. Science City, Sola, Ahmedabad - 380060

Transaction Details

Date of Acquisition: October 30, 2026

Number of Shares Acquired: 1,320,000 equity shares of face value ₹10 each

Mode of Acquisition: Preferential allotment by conversion of warrants into equity shares

Total Purchase Value: ₹1,45,20,000

Percentage of Paid-up Capital: 6.19%

Shareholding Pattern - Pre-Acquisition (Before October 30, 2026)

  • Shares carrying voting rights: 3,895,972 shares (24.63% of total share capital)
  • Shares under encumbrance (pledge/lien): 0 shares (Nil%)
  • Voting rights otherwise than by equity shares: Not specified
  • Warrants/convertible securities: 1,797,112 instruments (8.41% of total share capital, representing 10.83% of diluted capital)
  • Total Holding (a+b+c+d): 7,009,684 equivalent shares (44.31% of voting capital, 24.38% of diluted capital)

Shareholding Pattern - Post-Acquisition (After October 30, 2026)

  • Shares carrying voting rights: 5,215,972 shares (24.47% of total share capital)
  • Voting rights otherwise than by equity shares: 1,797,112 instruments (8.41% of total share capital, representing 6.24% of diluted capital)
  • Shares under encumbrance: 0 shares (Nil%)
  • Total Holding: 17,009,684 equivalent shares (32.88% of voting capital, 24.38% of diluted capital)

Capital Structure Impact

Pre-acquisition Equity Capital: ₹15,82,00,000 divided into 15,820,000 equity shares of ₹10 each

Post-acquisition Equity Capital: ₹21,32,00,000 divided into 21,320,000 equity shares of ₹10 each

Post-acquisition Diluted Capital: ₹2,87,55,491 divided into 28,755,491 equity shares of ₹10 each (assuming full conversion of outstanding convertible securities)

Additional Information

  • Part B of the disclosure (containing PAN details) is not for public dissemination
  • Total share capital figures are based on the latest filing under Clause 35 of the listing agreement
  • Diluted share capital calculation assumes full conversion of outstanding convertible securities/warrants