Key Transactions

The disclosure covers off-market inter se transfers of equity shares by way of gift amongst the Promoters and members of the Promoter Group:

Transaction 1: Acquisition by Mr. Sachin Subhash Vora and Mr. Sumit Subhash Vora

  • Acquirers: Mr. Sachin Subhash Vora (Promoter and Managing Director) and Mr. Sumit Subhash Vora (Promoter and Whole Time Director)
  • Transferor: Ms. Gadiya Sapna Sunil (Promoter)
  • Quantity: 1,50,000 equity shares each (Total: 3,00,000 shares)
  • Transaction Type: Gift of Shares
  • Mode: Off-Market
  • Transaction Date: June 24, 2026
  • Intimation Date: June 25, 2026

Transaction 2: Acquisition by Ms. Indubala Subhash Vora

  • Acquirer: Ms. Indubala Subhash Vora (Promoter and Non-Executive Director)
  • Transferor: Ms. Lodha Rekha Kirtikumar (Promoter)
  • Quantity: 1,97,000 equity shares
  • Transaction Type: Gift of Shares
  • Mode: Off-Market
  • Transaction Date: June 24, 2026
  • Intimation Date: June 25, 2026

Individual Holding Changes

Mr. Sachin Subhash Vora (DIN: 02002468, PAN: ACNPV4341E)

  • Designation: Promoter and Managing Director
  • Pre-gift holding: 24,78,794 equity shares (19.425%)
  • Gift acquisition: 1,50,000 equity shares
  • Post-gift holding: 26,28,794 equity shares (20.601%)
  • Additional transactions disclosed:
  • On-market purchase of 512 shares on April 1, 2026, for ₹32,420.47
  • On-market sale of 50 shares on April 1, 2026, for ₹2,925.00

Mr. Sumit Subhash Vora (DIN: 02002416, PAN: ACVPV4627P)

  • Designation: Promoter and Whole Time Director
  • Pre-gift holding: 23,81,637 equity shares (18.664%)
  • Gift acquisition: 1,50,000 equity shares
  • Post-gift holding: 25,31,637 equity shares (19.840%)

Ms. Gadiya Sapna Sunil (PAN: ACMPV8725D)

  • Designation: Promoter
  • Pre-transfer holding: 4,50,000 equity shares (3.526%)
  • Gift transfer: 3,00,000 equity shares (to Sachin Vora and Sumit Vora)
  • Post-transfer holding: 1,50,000 equity shares (1.175%)
  • Transaction value: ₹2,03,85,000.00

Ms. Indubala Subhash Vora (DIN: 02018226, PAN: AALPV8616N)

  • Designation: Promoter and Non-Executive Director
  • Pre-gift holding: 20,42,165 equity shares (16.004%)
  • Gift acquisition: 1,97,000 equity shares
  • Post-gift holding: 22,39,165 equity shares (17.548%)
  • Transaction value: ₹1,33,86,150.00

Ms. Lodha Rekha Kirtikumar (PAN: AAFP06626H)

  • Designation: Promoter
  • Pre-transfer holding: 1,98,030 equity shares (1.552%)
  • Gift transfer: 1,97,000 equity shares (to Indubala Vora)
  • Post-transfer holding: 1,030 equity shares (0.008%)
  • Transaction value: ₹1,33,86,150.00

Financial Impact

  • Total gift transaction value: ₹4,71,57,650.00 (across all transactions)
  • No market trading impact as transactions were off-market gifts
  • No dilution or change in total outstanding shares

Additional Notes

  • All transactions executed on June 24, 2026, and intimated to the company on June 25, 2026
  • Value of transactions excludes taxes/brokerage/any other charges
  • No derivatives trading involved in any transactions
  • All signatories are promoters or promoter group members