FONEBOX2026-05-222026-05-22FONEBOX2026-05-22FONEBOX2026-05-222026-05-22PartiesOfTheAgreementDomain1FONEBOX2026-05-22PartiesOfTheAgreementDomain1FONEBOX2026-05-222026-05-22PartiesOfTheAgreementDomain2FONEBOX2026-05-22PartiesOfTheAgreementDomain2FONEBOX2026-05-222026-05-22PartiesOfTheAgreementDomain3FONEBOX2026-05-22PartiesOfTheAgreementDomain3FONEBOX2026-05-222026-05-22PartiesOfTheAgreementDomain4FONEBOX2026-05-22PartiesOfTheAgreementDomain4FONEBOX2026-05-222026-05-22PartiesOfTheAgreementDomain5FONEBOX2026-05-22PartiesOfTheAgreementDomain5xbrli:purexbrli:sharesiso4217:INRxbrli:sharesFONEBOXFONEBOX RETAIL LIMITEDNewAgreements entered into has an impact on the management or control of the listed entity or impose any restriction or create any liability upon the listed entityExecution of agreementListed Entity,OthersFollowing parties have entered into Share Subscription and Purchase Agreement (SSPA) dated 22nd May, 2026 (as de􀏔ined in agreement): 1. Purchaser: Fonebox Retail Limited (“FRL”) 2. Sellers: Mr. Pankaj Kailashnath Vasudeva Mr. Dhrumil Pradipbhai Shah Mr. Rajesh Ujamshibhai Shah 3. Company/Target Company: NWOM Retailers Private Limited (“NWOM”)true2026-05-2219:00:00true2026-05-22The Listed entity has entered into Share Subscription and Purchase Agreement for the acquisition of 100% Equity Share Capital of NWOM Retailers Private Limited for consideration other than cash, which shall be discharged by way of issuance of shares of Company.2026-05-22falseIt pertains to a strategic acquisition and corporate restructuring activity involving acquisition of ownership and control of another entity. Further, the consideration for the acquisition is proposed to be discharged otherwise than in cash, by way of issuance of equity shares of the Company, which is extraordinary in nature and not a routine operational transaction undertaken in the regular course of business activities of the Company.1. Appointment of Mr. Pankaj Kailashnath Vasudeva (Seller 1) & Mr. Dhrumil Pradipbhai Shah (Seller 2) as Executive Directors on the board of Company. 2. Mr. Pankaj Kailashnath Vasudeva (Seller 1) & Mr. Dhrumil Pradipbhai Shah (Seller 2) shall be allotted shares in the promoter category as per the terms of SSPA.5Fonebox Retail LimitedParty entering into the agreementNIL00falseNot ApplicablePankaj Kailashnath VasudevaParty entering into the agreementNIL00trueThe shares shall be allotted under Promoter Category.Dhrumil Pradipbhai ShahParty entering into the agreementYES10000.0001trueThe shares shall be allotted under Promoter Category.Rajesh Ujamshibhai ShahParty entering into the agreementYES70000.0007falseNot ApplicableNWOM Retailers Private LimitedCounterparties to the agreementNIL00trueNWOM will be a wholly-owned subsidiary of the company.truetrue2026-05-22Acquisition of 100% Equity Share Capital of NWOM Retailers Private Limited1. Acquisition of 100% Equity Shares of NWOM; 2. Issuance of Shares to Sellers for consideration other than cash basis, in lieu of the consideration payable to them; 3. Appointment of Mr. Pankaj Kailashnath Vasudeva (Seller 1) & Mr. Dhrumil Pradipbhai Shah (Seller 2) as Executive Directors on the board of Company. 4. Mr. Pankaj Kailashnath Vasudeva (Seller 1) & Mr. Dhrumil Pradipbhai Shah (Seller 2) shall be allotted shares in the promoter category and Mr. Rajesh Ujamshibhai Shah (Seller 3) shall be allotted shares in the public category.trueEquity Shares of Face Value of Rs. 10 each85.8Not Applicable