Outcome of The meeting of Rights issue Committee

Since 1951 September 15, 2026 Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 BSE Scrip code: 531502 Sub: Outcome of the Rights Issue Committee Meeting of the Board of Directors of Esaar (India) Limited (“the Company”) held on September 15, 2026– Intimation pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: i) Outcome of Board Meeting vide letter dated 10th June,2026 approving issue of Equity Shares to the existing shareholders through Rights Issue (“Rights Issue/ Issue”). ii) Outcome of Board Meeting dated 19th June,2026 intimating about Record Date, Issue Price, Rights Entitlements Ratio and other terms & conditions of the Rights Dear Sir / Madam, In furtherance to our earlier intimations as referred above, the Company had announced the Rights Issue of up to 5,99,64,667 fully paid-up equity shares of the Company of face value of Rs. 10 each for cash, at a price of Rs. 10/- per rights equity share aggregating up to ₹ 5996.47 Lakhs. The Rights Issue offer opened on Wednesday, September 02, 2026 and closed on Friday, September 11, 2026. Pursuant to the finalization of the basis of allotment of the Rights Issue, in consultation with Purva Sharegistry (India) Private Limited (“Registrar to the Issue”) and as approved by BSE Limited (“BSE”), being the Designated Stock Exchange for the Issue, the Rights Issue Committee, at its meeting held today, i.e., Tuesday 15th June 2026, have inter-alia considered and approved the allotment of 5,99,64,667 fully paid-up Equity Shares of Face Value of Rs. 10/- each on Rights Basis to the eligible shareholders and/or renounce(s) in terms of the Letter of Offer dated 24th August, 2026, at an issue price of Rs. 10/- per Equity Share. Accordingly, pursuant to the allotment the paid-up equity share capital of the Company has increased as follows: Pre-allotment Post-allotment Rs. 20,44,25,000/- Divided into 2,04,42,500 (Two Rs. 80,40,71,670/- Divided into 8,04,07,167 (Eight Crore Four Lakhs Forty-Two Thousand Five hundred) Crore Four Lakh Seven Thousand One Hundred Equity Shares Rs.10/- (Rupee Ten) each Sixty-Seven) Equity Shares Rs.10/- (Rupee Ten) each CIN: L67120MH1951PLC222871 Regd. Office: Shop No. 06, Prathamesh Avenue, Datta Mandir Road, Malad (East) Mumbai - 400 097. Tel.: +91 81044 17080 Cop. Office: 101, 1st Floor, Western Edge 1, Western Express Highway, Borivali (East), Mumbai - 400 066. Email: cs@esaar.in Website: www.esaar.in Since 1951 The Meeting of the Rights Issue Committee commenced at 7:55 p.m. (IST) and concluded at 8: 20 p.m. (IST). Kindly take the note of the above. Thanking you. Yours faithfully, For, Esaar (India) Ltd Bipin D Varma Whole-Time Director DIN: 05353685 CIN: L67120MH1951PLC222871 Regd. Office: Shop No. 06, Prathamesh Avenue, Datta Mandir Road, Malad (East) Mumbai - 400 097. Tel.: +91 81044 17080 Cop. Office: 101, 1st Floor, Western Edge 1, Western Express Highway, Borivali (East), Mumbai - 400 066. Email: cs@esaar.in Website: www.esaar.in