Date: September 16, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Promoter Shareholding Change Disclosure

The company received and disclosed mandatory filings under SEBI Takeover Regulations regarding a share transfer between promoters.

Details of Acquisition:

  • Acquirer: Mr. Nitin Jain (Promoter)
  • Seller: Mrs. Bela Agrawal (Promoter)
  • Transaction Date: September 15, 2026
  • Number of Shares: 200,000 equity shares of face value ₹10 each
  • Percentage of Paid-up Capital: 0.62%
  • Mode of Transaction: Inter-se transfer amongst promoters

Nitin Jain's Shareholding Details:

  • Pre-acquisition holding: 7,640,649 shares (23.94% of total share capital, 17.01% of diluted capital)
  • Shares encumbered (pledged): 5,000,000 shares (15.66% of total share capital, 11.13% of diluted capital)
  • Warrants/convertible securities: 13,000,000 instruments (40.74% of total share capital, 28.94% of diluted capital)
  • Total pre-acquisition exposure: 25,640,649 shares/instruments (80.35% of total share capital, 57.09% of diluted capital)
  • Acquisition: 200,000 shares (0.62% of total share capital, 0.44% of diluted capital)
  • Post-acquisition holding: 7,840,649 shares (24.57% of total share capital, 17.45% of diluted capital)
  • Post-acquisition encumbered shares: 5,000,000 shares (15.66% of total share capital, 11.13% of diluted capital)
  • Post-acquisition warrants/convertibles: 13,000,000 instruments (40.74% of total share capital, 28.94% of diluted capital)

Bela Agrawal's Shareholding Details:

  • Pre-transaction holding: 293,750 shares (0.92% of total share capital, 0.65% of diluted capital)
  • Sale: 200,000 shares (0.62% of total share capital, 0.44% of diluted capital)
  • Post-transaction holding: 93,750 shares (0.29% of total share capital, 0.20% of diluted capital)

Capital Structure Details:

  • Equity share capital before transaction: 31,908,860 shares
  • Equity share capital after transaction: 31,908,860 shares (unchanged)
  • Total diluted share capital after transaction: 44,908,860 shares

Regulatory Compliance:

  • Disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • Filed with National Stock Exchange of India Limited
  • Submitted by Tripti Rathi, Company Secretary & Compliance Officer (Membership No.: A52232)