Allotment of Securities

July 14, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 535136 Symbol: NIBE Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Allotment of Equity Shares against conversion of warrants Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please take note that the Board of Directors of the Company has, vide Circular Resolution passed on July 14, 2026, allotted 2,40,500 Equity Shares of face value of Rs. 10/- each fully paid up at an issue price of Rs. 1258/- per share to Eminence Global Fund PCC – Eubilia Capital Partners Fund I against conversion of 2,40,500 warrant allotted to it on preferential basis, upon receipt of balance 75% of the subscription money. The above Equity Shares allotted on conversion of warrants shall rank pari-passu in all respects with the existing Equity Shares of the Company. Consequent to the aforesaid allotment, the paid- up Equity Share Capital of the Company stands increased from Rs. 15,26,12,730/- to Rs. 15,50,17,730/- consisting of 1,55,01,773 fully paid-up Equity Shares of Rs. 10/- each. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure I. Kindly take the same on records. Thanking you, Yours faithfully, For Nibe Limited Komal Bhagat Company Secretary & Compliance Officer Membership No: A49751 Encl: a/a Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813 Annexure I Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. Particulars Description 1. Type of securities Equity Shares against conversion of warrants. issued 2. Type of issuance Preferential allotment in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, a s amended (“ICDR Regulations”) and other applicable laws. 3. Total number of 2,40,500 (Two Lakh Forty Thousand Five Hundred) Equity Shares securities issued of the Company having face value of Rs.10/- (Rupees Ten Only) 4. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): Names of the Allottee Eminence Global Fund PCC – Eubilia Capital Partners Fund I Post allotment of 2,40,500 Equity Shares of face value of Rs. 10/- each fully paid up securities - outcome have been allotted at an issue price of Rs. 1258/- per share to of the subscription, Eminence Global Fund PCC – Eubilia Capital Partners Fund I against issue price / allotted conversion of 2,40,500 warrants allotted to it on preferential basis, price (in case of upon receipt of balance 75% of the subscription money. convertibles), number of investors Pursuant to present conversion, the paid-up Equity Share Capital of the Company stands increased from Rs. 15,26,12,730/- to Rs. 15,50,17,730/- consisting of 1,55,01,773 fully paid-up Equity Shares of Rs. 10/- each. Number of Investors 1 (One) 5. In case of Allotment of 2,40,500 Equity Shares of face value of ₹ 10/- each convertibles- fully paid up pursuant to conversion of 2,40,500 warrants allotted intimation on on preferential basis upon receipt of balance 75% of the conversion of subscription money. securities or on lapse of the tenure of the instrument; Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813