Disclosure Under Regulation 29(2) of SEBI Takeover Regulations

Transaction Details

Mode of Transfer: Off-market inter-se transfer between promoters by way of gift

Date of Acquisition: June 24, 2026

Total Shares Transferred: 497,000 equity shares

Specific Transfers:

  • Mr. Sachin Subhash Vora acquired 150,000 equity shares from Ms. Gadiya Sapna Sunil
  • Mr. Sumit Subhash Vora acquired 150,000 equity shares from Ms. Gadiya Sapna Sunil
  • Ms. Indubala Subhash Vora acquired 197,000 equity shares from Ms. Lodha Rekha Kirtikumar

Pre-Transaction Holdings

Total Promoter Group Holding: 7,550,626 shares (59.1723% of total voting capital)

Individual Pre-Transaction Holdings:

  • Mr. Sachin Subhash Vora: 2,478,794 shares (19.4256%)
  • Mr. Sumit Subhash Vora: 2,381,637 shares (18.6643%)
  • Ms. Gadiya Sapna Sunil: 450,000 shares (3.5265%)
  • Ms. Lodha Rekha Kirtikumar: 198,030 shares (1.5519%)
  • Ms. Indubala Subhash Vora: 2,042,165 shares (16.0039%)

Post-Transaction Holdings

Total Promoter Group Holding: 7,550,626 shares (59.1723% of total voting capital) - unchanged

Individual Post-Transaction Holdings:

  • Mr. Sachin Subhash Vora: 2,628,794 shares (20.6012%) - increase of 150,000 shares
  • Mr. Sumit Subhash Vora: 2,531,637 shares (19.8398%) - increase of 150,000 shares
  • Ms. Gadiya Sapna Sunil: 150,000 shares (1.1755%) - decrease of 300,000 shares
  • Ms. Lodha Rekha Kirtikumar: 1,030 shares (0.0078%) - decrease of 197,000 shares
  • Ms. Indubala Subhash Vora: 2,239,165 shares (17.5478%) - increase of 197,000 shares

Capital Structure Impact

Equity Share Capital: Remains unchanged at 12,760,400 equity shares of ₹10 each

Total Voting Capital: Remains unchanged at 12,760,400 equity shares

Total Diluted Share/Voting Capital: Remains unchanged at 12,760,400 equity shares