Prohibition of Insider Trading

Khadim India Limited

General information about company

Scrip Code		540775
NSE Symbol		KHADIM
MSEI Symbol		NOTLISTED
Name of the Signatory		Abhijit Dan
Designation of Signatory		Company Secretary and Compliance Officer
Place		Kolkata
Date of Filing		01-10-2026
ISIN Code		INE834I01025
Disclosure under Regulation		Regulation 7 (2)
Revised Filing		No

PIT Disclosure

Sr. No.	Type of instrument	Category of person	Name of the person	CIN / DIN	Securities held prior to acquisition / disposal		Securities acquired / disposed			Securities held post acquisition / disposal		Date of allotment advice / acquisition of shares / sale of shares specify		Mode of acquisition / disposal	Date of intimation to company	Buy		Sell		Exchange on which the trade was executed	Notes
					No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date			Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
					No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date			Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
1	Warrant	Promoter and Director	Siddhartha Roy Burman	00043715	1633533	8.89%	227273	6,250,008.00	Buy	1860806	9.59%	25-09-2026	25-09-2026	Preferential Offer	29-09-2026					NA	Textual Information(1)

Text Block

Textual Information(1)

Notes: i. The shareholders of the Company vide the Extra-ordinary General Meeting of the Company held on August 01, 2026 had approved the issuance of upto 10,22,727 Fully Convertible Equity Share Warrants (Warrants) on preferential basis to the persons belonging to Promoter and Non-Promoter Category, at an offer price of Rs. 110/- each. The in-principle approvals for the same were granted by the National Stock Exchange of India Limited and BSE Limited vide their respective Letter No. NSE/LIST/56301 dated September 11, 2026 and Letter No. LOD/PREF/GB/FIP/778/2026-27S dated September 11, 2026. ii. The members of the Board of Directors of the Company vide the resolution passed through circulation on September 25, 2026 had approved the allotment of 10,22,727 Warrants post receipt of 25% of the total consideration money for the said Warrants. iii. Mr. Siddhartha Roy Burman, Promoter of the Company, has been allotted 2,27,273 Warrants out of the total 10,22,727 Warrants by the Company and which will be converted into Equity Shares, in one or more tranches, within a period not exceeding 18 (Eighteen) months from the date of allotment, subject to receipt of full consideration for the Warrants allotted to him. iv. Mr. Siddhartha Roy Burman presently holds 8.89% (16,33,533 Equity Shares) Equity Share Capital of the Company and post conversion of Warrants into Equity Shares as aforesaid, subject to receipt of full consideration, his shareholding will increase to 9.59% (18,60,806 Equity Shares) Equity Share Capital of the Company. v. The amount provided here as consideration represents 25% of the total consideration money which was required for acquiring Warrants. vi. Post-shareholding is calculated on a fully diluted basis, assuming the full conversion of all outstanding warrants