'We wish to inform you that, pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of ....

MEGAMONT LIMITED (Formerly known as V.R.Woodart Limited) (CIN:L46610MH1989PLC138292) Date: 03/09/2026 BSE Limited Department of Corporate Services 25th Floor, P J Towers, Dalal Street Mumbai — 400001 Scrip Code: 531137 Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at its meeting held on September 03, 2026, inter alia, has transacted the following: 1. Conversion of Convertible Warrant into Equity Shares ‘We wish to inform you that, pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations™) and Sections 62 and 42 of the Companies Act, 2013 read with the rules made thereunder, the Board of Directors at its meeting held today, i.e., September 03, 2026, at the registered office of the Company, has approved the conversion of 44,80,000 (Forty Four Lacs Eighty Thousand) Convertible Warrants into 44,80,000 (Forty Four Lacs Eighty Thousand) Equity Shares of the Company. Each warrant has been converted into one equity share of face value 10/~ each at a conversion price of 22/- per equity share, upon receipt of the full subscription amount, as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoters and Non-Promoters of the Company. In this regard, the details pursuant to Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The Meeting oft he Board of Directors of the Company commenced at 10:00 A.M. and concluded at 10:30 A.M. Please take the same on your record. Thanking you. Yours faithfully, For Megamont Limited (Formerly known as VR Woodart Limited) Minal Gaurav Patil ‘Whole-Time Director DIN: 10579156 Regd Office: 202, Options Primo, Marlo Indus Retail Area, MIDC Cross Road, No 21, Andheri (E),Chakala MIDC, Mumbai, MH, India, 400093, Website : https://megamont.co.in Email : investors@vrwoodart.com, Phone: +91 8956704992 MEGAMONT LIMITED (Formerly known as V.R.Woodart Limited) (CIN:L46610MH1989PLC138292) Details pursuant to Regulation 30 read with Schedule III Part A of SEBI LODR Regulations and SEBI Master Circular dated January 30, 2026: Particulars Details Type of security proposed to be issued (Equity, Equity Shares of face value ¥ 10/- each upon Convertibles etc.) exercise of option of conversion of warrants. Type of issuance (Further Public Offerings, rights Preferential Allotment by conversion of Convertible issue, Qualified Institutions Placements, Preferential ‘Warrants into Equity Issue) Total number of securities to be issued or the total NA amount for which the securities will be issued (approximately); Name of the Investors 1. Minal Gaurav Patil 2. Mounica Maddukuri 3. Parushana Suyash Chhajed Post allotment of securities - Outcome of the Allotment of 44,80,000 Equity shares of face value T subscription, issue price / allotted price (in case of 10/- each fully paid up at a premium of ¥ 12/-, convertibles), number of allottee(s) aggregating to ¥ 9,85,60,000/-, at the ratio of 1:1 - One Equity share for every warrant exercised. In case of convertibles - intimation on conversion Exercise of 44,80,000 convertible warrants into of securities or on lapse of the tenure of the 44,80,000 fully paid-up equity shares ofT 10/- each instrument S | Name of | Nos. of | Nos. of | Nos. of | Amount () | No. of equity | No of r. | Allottee ‘Warrants ‘Warrants ‘Warrants Received shares of face | warrants N Allotted held before | applied for | being 75% of | value of I 10/- | pending o. conversion conversion the issue price | each allotted, | for per warrant upon conversion conversion 1. | Minal 20,40,000 20,40,000 20,40,000 3.,36,60,000 20,40,000 0 Gaurav Patil 2. | Mounica 20,40,000 20,40,000 20,40,000 3.,36,60,000 20,40,000 0 Maddukuri 3. | Parushana 4,00,000 4,00,000 4,00,000 66,00,000 4,00,000 0 Suyash Chhajed Regd Office: 202, Options Primo, Marlo Indus Retail Area, MIDC Cross Road, No 21, Andheri (E),Chakala MIDC, Mumbai, MH, India, 400093, Website : https://megamont.co.in Email : investors@vrwoodart.com, Phone: +91 8956704992