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The Fund Raising Committee of the Board of Directors, at its meeting held on 9th June, 2026, approved the issuance and allotment of 27,20,000 Equity Shares of the Company at an issue price of Rs.110/- per equity share (comprising Face Value of Rs.10/- and Securities Premium of Rs.100/- per equity share) on a preferential basis to the Non-Promoter allottees. The Committee also approved the allotment of 77,00,000 Convertible Warrants at an issue price of Rs.110/- per warrant on a preferential basis to Yash Agro Products Limited, a Promoter Group entity. The Company had obtained the requisite In-Principle Approvals from BSE Limited and the National Stock Exchange of India Limited prior to the aforesaid allotments, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The corporate action for credit of the aforesaid 27,20,000 Equity Shares and 77,00,000 Convertible Warrants into the respective demat accounts of the allottees through NSDL/CDSL is currently under process and is pending completion. Upon completion of the requisite depository formalities, the securities shall be credited to the beneficiaries' demat accounts in accordance with the applicable regulatory framework. 3. The Company confirms that 9,68,640 equity shares held by Yash Agro Products Limited, a member of the Promoter Group, representing its pre-preferential shareholding, have been duly locked-in in compliance with Regulation 167(6) read with Regulation 167(3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The said lock-in became effective on 14th April, 2026 and is presently scheduled to remain in force up to and including 31st December, 2026. However, the Company clarifies that the actual expiry of the lock-in period shall be governed by the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including any consequential extension arising on account of the date of receipt of the trading approval from the Stock Exchanges or any other applicable regulatory requirement. Accordingly, the lock-in shall continue for such period as may be required under the prevailing legal and regulatory framework. 4. Mr. Ved Krishna, Managing Director and Promoter of the Company, holds 1,38,44,388 equity shares, representing 30.80% of the Company's total paid-up equity share capital comprising 4,49,43,700 equity shares. Out of the aforesaid shareholding, 1,27,11,678 equity shares, representing 28.28% of the total paid-up equity share capital of the Company and 91.82% of Mr. Ved Krishna's shareholding, stand encumbered by way of pledge in favour of Catalyst Trusteeship Limited, acting in its capacity as Debenture Trustee, as security for the Non-Convertible Debentures (NCDs) issued by the Company. The pledge was created over 1,26,81,678 equity shares on 4th June, 2026 and the balance 30,000 equity shares on 17th June, 2026, in accordance with the terms and conditions of the Debenture Trust Deed, financing documents, security documents and other transaction documents executed in connection with the issuance of the said NCDs. 5. Mrs. Manjula Jhunjhunwala, Director and Promoter of the Company, holds 5,56,743 equity shares, representing 1.17% of the total paid-up equity share capital of the Company comprising 4,76,68,100 equity shares. Out of the aforesaid shareholding, 12,939 equity shares, representing 0.03% of the total paid-up equity share capital of the Company and approximately 2.32% of her total shareholding, stand encumbered by way of pledge in favour of Catalyst Trusteeship Limited, acting in its capacity as Debenture Trustee, as security for the Non-Convertible Debentures (NCDs) issued by the Company. The said pledge was created on 17th June, 2026, in accordance with the terms and conditions of the Debenture Trust Deed, financing documents, security documents and other transaction documents executed in connection with the issuance of the said NCDs. 6. The Company wishes to inform that the erstwhile consortium arrangement comprising State Bank of India (Lead Bank), Punjab National Bank, Union Bank of India and UCO Bank, constituted in connection with the Company's earlier credit facilities, has ceased to exist and is no longer in operation. In this regard, it is submitted that the erstwhile consortium lenders, vide their approval conveyed through Letter No. COMM/AMT/2022-23/25 dated 27th May, 2022, had accorded their consent for the release of pledge over 1,59,10,156 (One Crore Fifty-Nine Lakh Ten Thousand One Hundred Fifty-Six) equity shares, representing 41.78% of the then paid-up equity share capital of the Company, held by the Promoters and Promoter Group. The Company duly intimated the aforesaid approval to BSE Limited and the National Stock Exchange of India Limited vide its letter dated 28th May, 2022, in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequently, State Bank of India, acting in its capacity as the then Lead Bank of the consortium, vide Letter No. COMM/AMT/2023-24/46 dated 30th January, 2024, formally communicated the approval of the consortium lenders for the release of the aforesaid pledged shares. Pursuant thereto, 1,42,36,342 (One Crore Forty-Two Lakh Thirty-Six Thousand Three Hundred Forty-Two) equity shares held by the Promoters and Promoter Group have been released from pledge by the respective lenders. The release of the balance 16,73,814 (Sixteen Lakh Seventy-Three Thousand Eight Hundred Fourteen) equity shares is presently under process with the concerned lender(s). The Company is actively pursuing completion of the requisite formalities and shall make the necessary disclosures to BSE Limited and the National Stock Exchange of India Limited, in accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015, immediately upon completion of the release of the remaining pledged shares. The Company further confirms that the aforesaid encumbrance was created as a valid security interest in favour of the respective lenders in connection with the credit facilities availed by the Company and in accordance with the applicable laws, financing documents and security arrangements governing the said facilities. Since the underlying consortium arrangement has been discontinued and the corresponding credit facilities have been substantially restructured and refinanced, the balance release of the pledged shares is an administrative and procedural matter pending completion by the concerned lender(s) and does not arise on account of any default or subsisting security enforcement against the Company or its Promoters.VED KRISHNA******13844388138443880.290413844388138443880.290400138443880.24940013844388113844388113844388******1MANJULA JHUNJHUNWALA******5567435567430.01175567435567430.0117005567430.01905540430.99525540430.9952556743******1KRISHNA KUMAR JHUNJHUNWALA******16000160000.000316000160000.000300160000.000300000016000******1KIMBERLY ANN MCARTHUR******00000000000000000******0Bodies CorporateSATORI GLOBAL LIMITED******1333450033345000.07333450033345000.070033345000.06010000003334500******Bodies CorporateYASH AGRO PRODUCTS LIMITED******19686409686400.02039686409686400.02037700000770000086686400.156296864010000968640******SBI CHILDREN'S FUND-INVESTMENT PLAN******301237630123760.0632301237630123760.06320030123760.054330123760001NEO SPECIAL CREDIT OPPORTUNITIES FUND II******136190413619040.0286136190413619040.02860013619040.024513619040001NEO SPECIAL CREDIT OPPORTUNITIES FUND******108800010880000.0228108800010880000.02280010880000.019610880000001SANGEETHA S******8980508980500.01888980508980500.0188008980500.01628980500001VANDANA SEHGAL******5462085462080.01156412856412850.0135005462080.00985462080001HUFCategory676102999710299970.0216102999710299970.02160010299970.01861028539000TrustsCategory102150792150790.00452150792150790.0045002150790.0039215079000FirmCategory543270533270530.00693270533270530.0069003270530.0059327053000Unclaimed or Suspense or Escrow AccountCategory212465124650.000312465124650.000300124650.000212465000181196511965S. No. Name No of Shares 1 Santosh Jain 547 2 Nalin Manilal Shah (HUF) 956 3 Pushpa K Shah 956 4 Bhalchandra Ganpat Vadke 500 5 Kusam Lata 956 6 Heer Singh 500 7 Deepak T R 500 8 Mahammad Alam Vhora 500 9 Apekshaben 500 10 Praveena H Shah 500 11 Reeta Bharat Nagaria 546 12 Kamlesh H Shah 500 13 Jitendra Sharma 500 14 Santhosh A Vellara 500 15 Mukundbhai Narayanbhai Joshi 500 16 Vabilisetts Sri Krishna Mohan 956 17 Kailasben Dave 956 18 Keshav Kohli 1092 Total 11965VED KRISHNA******IndiaKRISHNA KUMAR JHUNJHUNWALA HUF( KARTA VED KRISHNA)******Indiatruetrue2005-03-2110.006310.007210.006910.007910.0078