Intimation of transfer of shares in wholly owned subsidiary

DATE: 25.09.2026 THE LISTING DEPARTMENT, BSE LIMITED, P.J. TOWERS, DALAL STREET, FORT, MUMBAI – 400 001 MAHARASHTRA BSE SCRIP CODE: 523844 Sub: Intimation of sale of shares in subsidiary company Constronics Energy Solution Private Limited Ref: Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we wish to inform that the company has transferred the shares held in wholly-owned subsidiary M/s. Constronics Energy Solution Private Limited, which operates as a Captive Generating Plant in accordance with the provisions of the Electricity Act, 2003, to the captive users, as detailed below: SR. SHARES PERCENTAGE OF SHARES CAPTIVE USER NO. TRANSFERRED TRANSFERRED 1. ELGI Equipments Limited 16,17,000 18.01 2. Tablets (India) Limited 11,80,000 13.14 Pursuant to the consummation of the aforesaid transaction, M/s. Constronics Energy Solution Private Limited ceased to be a wholly owned subsidiary of the Company and became a subsidiary of the Company, with the Company retaining a 68.85% shareholding therein. The disclosure required as per the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I. We request you to kindly take the same on record. Thanking You, Yours faithfully, For CONSTRONICS INFRA LIMITED RISHAB KOTHARI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A58023 Annexure – I The disclosure as per the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as follows: S.no Particulars Details The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or a) Nil division or undertaking or subsidiary or associate company of the listed entity during the last (cid:976)inancial year; Date on which the agreement for sale has b) 24th September 2026 been entered into; The expected date of completion of c) 24th September 2026 sale/disposal The shares are transferred at face value of Consideration received from such d) Rs. 10 each aggregating to the sale/disposal consideration of Rs. 2.80 Crores.  ELGI Equipments Limited – 18.01% Brief details of buyers and whether any  Tablets (India) Limited – 13.14% of the buyers belong to the promoter/ promoter group/group companies. If yes, The buyers are not promoter and do not details thereof belong to promoter group. Whether the transaction would fall within related party transactions? If yes, No. The transaction would not fall under whether the same is done at “arm’s related party transaction. length”; Whether the sale, lease or disposal of the undertaking is outside Scheme of g) Arrangement? If yes, details of the same Not Applicable including compliance with regulation 37A of LODR Regulations h) Additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.