Outcome of Board Meeting

South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Date: July 10, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Plot No. C/1, G Block, Mumbai-400001 Bandra- Kurla Complex Script Code: 543986 Mumbai 400051 SYMBOL: SOUTHWEST Sub- Outcome of Board Meeting held on July 10, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. July 10, 2026, have considered and approved the allotment of 2821411 Equity Shares of the face value of Re. 10/- each as fully paid-up shares at a price of Rs. 132.20 per equity share (including premium of Rs. 122.20/share), consequent upon the conversion of 2821411 Warrants, upon receipt of balance consideration, being 75% of the issue price per warrant aggregating to Rs. 279742900 (Rupees Twenty Seven Crore Ninety Seven Lacs Forty Two Thousand and Nine Hundred Only), from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-A. The aforesaid conversion and allotment of equity shares is in furtherance of the preferential allotment of 28,21,411 convertible warrants made by the Company on February 21, 2025, at an issue price of Rs. 132.20 per warrant, each warrant being convertible into one equity share of face value of Rs. 10/- each, upon receipt of upfront consideration, i.e., 25% of the issue price, which was duly intimated to the stock exchanges. Further, please note that the Company had already disclosed the aforesaid issuance of convertible warrants in accordance with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, vide its intimation dated December 07, 2024. A copy of the said intimation is enclosed herewith as Annexure-B for your ready reference. South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Pursuant to conversion, Paid-up Equity Share Capital of the Company stands increased to Rs. 32,65,14,220/- consisting of 3,26,51,422 fully paid-up Equity Shares of Rs. 10/-each. The equity shares so allotted on conversion of the warrants, shall rank pari-passu with the existing equity shares of the Company in all respects. The meeting of the Board of Directors commenced at 11:00 AM. and concluded at 11: 35 A.M. You are requested to take the same on your record and acknowledge the same. Thanking You, For South West Pinnacle Exploration Limited Vaishali Company Secretary & Compliance Officer South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com ANNEXURE-A List of Allottees S. Name of Pre- No. of Current Post-allotment equity share-holding after No. the allotment warrants allotment exercise of warrants Allottee(s) equity allotted upon share- conversion holding of No. of % warrants No. of shares % shares SWATI GOEL 1. 0 0.00 79,336 79,336 79,336 0.24 2. KAVITA BANSAL 0 0.00 15,200 15,200 15,200 0.04 3. DIVYA 0 0.00 79,337 79,337 79,337 0.24 AGGARWAL 4. AJAY KUMAR 248242 3,78,250 3,78,250 6,26,492 1.91 AGGARWAL 0.8322 5. VIKAS JAIN 37.33 11,34,644 11,34,644 1,22,72,342 37.58 1,11,37, 698 6. PIYUSH JAIN 21.19 11,34,644 11,34,644 74,58,258 22.84 63,23,614 TOTAL 28,21,411 28,21,411 South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Shareholding Pattern of the Company (Post Conversion of Warrants into Equity Shares) Pre-Conversion Post-Conversion S. Category No. of % No. of shares % No. shares 1. Promoters and 1,92,61,312 64.57 2,15,30,600 65.94 Promoter Group 2. Public 1,05,68,699 35.43 1,11,20,822 34.06 TOTAL 2,98,30,011 100 3,26,51, 422 100.00 South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. ISO 9001: 2015 Certified Company T: +91 124 4235400, 4235401 F: +91 124 4235402 E: info@southwestpinnacle.com W: www.southwestpinnacle.com Date: 07.12.2024 To, To, Listing Department Listing Department National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Plot No. C/1, G Block, Mumbai-400001 Bandra-Kurla Complex Mumbai 400051 SYMBOL: SOUTHWEST Script Code: 543986 Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held on today i.e. December 07, 2024 through audio visual means (Google meet) has inter alia considered and approved the following items: - 1. Alteration of Clause 7 of the Articles of Association of the Company by inserting the new Sub-Clause (IV) after the existing Sub-clause III in Clause 7, to empower the Company for the further issue of securities in any manner whatsoever as the Board may determine, including by way of preferential offer/private placement. 2. Raising of funds by way of offer, issue, allot and deliver in one or more tranches upto 28,36,611 (Twenty Eight Lacs Thirty Six Thousand and Six Hundred Eleven Only) Equity Shares of Rs. 10/- (Rupees Ten Only) each, on a preferential basis to the proposed allottee(s) as mentioned below, for cash at a price of Rs. 132.20 (Rupees One Hundred Thirty Two and Paise Twenty only) per Equity Share (“Preferential Allotment Price”), aggregating upto Rs. 37,49,99,974.20/- (Rupees Thirty Seven Crores Forty Nine Lacs Ninety Nine Thousand Nine Hundred Seventy Four & Paise Twenty Only), as determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchanges. The details as required under the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the proposed preferential issue for Equity Shares are given in Annexure A. 3. Offer, issue and allot from time to time in one or more tranches upto 28,36,611 (Twenty Eight Lacs Thirty Six Thousand and Six Hundred Eleven Only) convertible share warrants (‘Warrants’), comprises of upto 22,69,288 (Twenty Two Lacs Sixty Nine Thousand Two Hundred Eighty Eight only) Warrants to be iss [Showing first 8,000 characters — download PDF for full document]