Allotment of Securities

September 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Re: Qualified Institutions Placement of equity shares of face value of ₹ 1 each (“Equity Shares”) by Aditya Infotech Limited (the “Company”) under Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”) and Sections 42 and 62 of the Companies Act, 2013, read with the rules issued thereunder, each as amended (such placement, the “Issue” or “QIP”). Sub: Outcome of the meeting of the QIP Committee In furtherance of our earlier letters dated September 22, 2026 and September 25, 2026 with respect to the Issue which opened on September 22, 2026 and closed on September 25, 2026 please note that the QIP Committee at its meeting held today, i.e., September 25, 2026, approved the allotment of 4,326,507 (Forty Three Lakhs Twenty Six Thousand Five Hundred and Seven) Equity Shares to eligible qualified institutional buyers at the issue price of ₹ 3,467 per Equity Share having face value of ₹1/- per Equity Share, i.e., at a premium of ₹ 3,466/- per Equity Share aggregating to approximately ₹ 15,000 million, pursuant to the Issue. Pursuant to the allotment of Equity Shares in the Issue, the paid-up equity share capital of the Company stands increased from ₹ 118,300,435 consisting of 118,300,435 Equity Shares having face value of ₹1 per Equity Share to ₹122,626,942 consisting of 122,626,942 Equity Shares having face value of ₹1/- per Equity Share. The shareholding pattern of the Company before and after the Issue, will be submitted along with listing applications in the format specified in Regulation 31 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Further, find attached herewith the list of allottees who have been allotted more than five percent of the Equity Shares offered in the Issue and the number of Equity Shares allotted to such allottees, marked as Annexure A. The meeting of the QIP Committee of Directors commenced at 11:25 : pm (IST} and concluded at 11:40 pm (IST). The information as required under Regulation 30 of SEBI Listing Regulations read with paragraph A of part A of Schedule - III of the SEBI Listing Regulations and SEBI Master circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is as follows: Type of securities issued and allotted Equity Shares Type of issuance Qualified Institutions Placement Total number of securities issued 4,326,507 Equity Shares of face value of ₹ 1 each at an issue price of ₹ 3,467 per Equity Share of face value of ₹1 each (including a premium of ₹ 3,466 per Equity Share) Total amount for which securities issued ₹15,000 million approximately The trading window closure which was intimated pursuant to our letter dated September 22, 2026 shall open from September 28, 2026 i.e. 48 hours from today being the date of allotment. We request you to take the above on record and the same be treated as compliance under the SEBI Listing Regulations, as amended. This Disclosure will also be hosted on our Company's website viz. https://www.adityagroup.com/ Kindy take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer Annexure A LIST OF ALLOTTEES WHO HAVE BEEN ALLOTTED MORE THAN 5 PER CENT OF THE EQUITY SHARES OFFERED IN THE QUALIFIED INSTITUTIONS PLACEMENT OF THE COMPANY Percentage No. of Shares Pan Club Sr. No Name as per Allottees Percentage (%) (PAN Clubbed) CATEGORY Allotted Shares ADITYA BIRLA SUN LIFE MUTUAL FUND - ADITYA BIRLA SUN LIFE MULTI ASSET 1,15,374 2.6667 ALLOCATION FUND ADITYA BIRLA SUN LIFE MUTUAL FUND - ADITYA BIRLA SUN LIFE SPECIAL 28,843 0.6667 OPPORTUNITIES FUND ADITYA BIRLA SUN LIFE MUTUAL FUND - ADITYA BIRLA SUN LIFE LARGE & MID CAP 54,081 1.2500 FUND Mutual Funds - 1 8.3334 ADITYA BIRLA SUN LIFE MUTUAL FUND - ADITYA BIRLA SUN LIFE SMALL CAP FUND 86,530 3,60,542 2.0000 MF ADITYA BIRLA SUN LIFE MUTUAL FUND - ADITYA BIRLA SUN LIFE MIDCAP FUND 54,081 1.2500 ADITYA BIRLA SUN LIFE MUTUAL FUND - APEX EQUITY EX-TOP 100 LONG-SHORT 14,422 0.3333 FUND ADITYA BIRLA SUN LIFE MUTUAL FUND - APEX EQUITY LONG-SHORT FUND 7,211 0.1667 KOTAK ELSS TAX SAVER FUND 42,304 0.9778 Mutual Funds - 2 KOTAK MIDCAP FUND 2,75,935 6.3778 8.3334 3,60,542 MF KOTAK MAHINDRA TRUSTEE CO LTD A/C INFINITY HYBRID LONG-SHORT FUND 42,303 0.9778 ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL ACTIVE MOMENTUM FUND 23,569 0.5448 ICICI PRUDENTIAL SMALLCAP FUND 56,115 1.2970 ICICI PRUDENTIAL INNOVATION FUND 56,115 1.2970 Mutual Funds - 3 ICICI PRUDENTIAL LARGE & MID CAP FUND 1,12,231 2.5940 8.3333 3,60,542 MF ICICI PRUDENTIAL MID CAP FUND 28,058 0.6485 ICICI PRUDENTIAL MULTI CAP FUND 84,173 1.9455 ICICI PRUDENTIAL LIFE CYCLE FUND 2036 281 0.0065 AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS MIDCAP 1,47,823 3.4167 FUND AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS SMALL 1,30,697 3.0208 CAP FUND AXIS MUTUAL FUND TRUSTEE LTD A/C AXIS MUTUAL FUND A/C AXIS FLEXI CAP Mutual Funds - 4 57,687 1.3333 8.3332 FUND 3,60,542 MF AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS LARGE & 19,829 0.4583 MID CAP FUND AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS INDIA 4,506 0.1041 MANUFACTURING FUND HSBC MUTUAL FUND - HSBC MIDCAP FUND 2,16,324 5.0000 Mutual Funds - 5 6.6667 2,88,433 MF HSBC MUTUAL FUND - HSBC LARGE & MID CAP FUND 72,109 1.6667 6 BLACKROCK GLOBAL FUNDS - INDIA FUND 2,88,433 6.6666 6.6666 FPI (Corporate) - I 2,88,433 Insurance 7 HDFC LIFE INSURANCE COMPANY LIMITED 2,88,433 6.6666 6.6666 2,88,433 Companies Mutual Funds - 8 INVESCO INDIA FOCUSED FUND 2,88,433 6.6666 6.6666 2,88,433 MF EMPLOYEES PROVIDENT FUND BOARD MANAGED BY NOMURA ASSET 9 2,66,801 6.1667 6.1667 FPI (Corporate) - I MANAGEMENT MALAYSIA SDN BHD 2,66,801