Intimation for allotment of equity shares and share warrants pursuant to receipt of in-principle approval for preferential issue of the Company as per the disclosure attached herewith

SEL/BSE/2026-27/SEPT/08 25th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip code:540786 /ISIN:INE669Y01022 Sub: Outcome of the Board meeting of the company held on Friday, September 25, 2026 for allotment of 1,21,92,125 Equity Shares and 28,12,315 Warrants convertible into Equity shares on preferential basis Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations’’) and pursuant to members approval obtained at the Extra-Ordinary General Meeting held on July 17, 2026 by means of Special Resolution and ‘In-Principal Approval’ obtained from the BSE on September 10, 2026, the Board of Directors of the company approved the following business: 1. Allotment of 1,21,92,125 (One Crore Twenty-One Lakh Ninety-Two Thousand and One Hundred Twenty-Five) equity shares having a face value of Rs. 5/- (Rupees Five Only) each at a price of Rs. 14.33/- (Rupees Fourteen and Thirty-Three Paisa Only) per share aggregating to Rs. 17,47,13,151/- (Rupees Seventeen Crore Forty Seven Lakh Thirteen Thousand One Hundred and Fifty One only) on preferential basis to the persons/entities belonging to Non-Promoter Category (“Allottees”) as per the list enclosed marked as Annexure II. Equity shares allotted on the preferential allotment basis shall rank pari- passu with the existing equity shares of the Company in all respects. The Equity shares allotted on preferential basis shall be locked-in for specified period in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The above information is also being made available on the website of the Company at www.sharikaindia.com The disclosures as required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure - I. 2. Allotment of 28,12,315 (Twenty Eight Lakh Twelve Thousand Three Hundred and Fifteen Only) warrants at a price of Rs. 14.33/- (Rupees Fourteen And Thirty three Paisa Only) (including the Warrant Subscription Price of Rs. 3.5825/- and the warrant exercise price of Rs. 10.7475/- each (“Warrant Issue Price”), aggregating upto Rs. 4,03,00,474/- (Rupees Four crore Three Lakh Four Hundred and Seventy Four only) (“Total Issue Size”) on preferential basis to the persons/entities belonging to Promoter Category and Non- Promoter Category (“Allottees”) as per the list enclosed marked as Annexure IV. We would like to inform that the company has received an amount aggregating to Rs. 1,00,75,118.49 /- (Rupees One Crore Seventy Five Thousand One Hundred Eighteen and Forty Nine Paisa Only) only at the rate of Rs. 3.5825/- per warrant, being 25% of the issue price per warrant as upfront payment (“Warrant Subscription Price”) from 6 allottees. Each warrant, so allotted, is convertible into or exchangeable for one fully paid-up equity share of the Company having a face value of Rs. 5/- (Rupees five Only) each in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, on payment of the balance consideration of Rs. 10.7475/- per warrant ("Warrant Exercise Price"), being 75% of the issue price per warrant from the Allottees pursuant to exercise of conversion option against each such warrant, within 18 months from the date of allotment of warrants. The warrants allotted on preferential basis shall be locked-in for specified period in accordance with the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The above information is also being made available on the website of the Company at www.sharikaindia.com There is no change in the Capital due to allotment of Warrants. The disclosures as required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure - III. The meeting Commenced at 10:15 P.M. and concluded on 11:40 P.M. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking you, Yours Faithfully For Sharika Enterprises Limited Pushpa Yadav Company Secretary & Compliance Officer Address: - C-504, ATS Bouquet, Sector-132, Noida, Uttar Pradesh – 201305 ANNEXURE I Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 on allotment of Equity shares: Sr. Particulars Details 1. Types of securities proposed to Equity shares issued on Preferential basis be Issued 2. Type of issuance (further Preferential Allotment of Equity shares in public offering, rights issue, accordance with the SEBI (ICDR) Regulation 2018 depository receipts read with the Companies Act, 2013 and rules (ADR/GDR), qualified made thereunder. institutions placement, preferential allotment etc.) 3. Total number of Allotment of 1,21,92,125 Equity shares at an Securities proposed to be Issue price of Rs. 14.33/- per share issued or the total amount for which the securities will be issued Additional details i. Names of the investors As per Annexure II ii. No. of Investors In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument iii. Post allotment of Prefential Issued Subscribed securities - outcome of issue and allotted the subscription, issue Equity shares 5,54,92,125 5,54,92,125 price / allotted price (in case of convertibles), number of investors Equity Shares of the face value of Rs. 5/- (Rupees iv. Issue Price five only) each for cash at a price of Rs. 14.33/- (Rupees Fourteen and Thirty Three paisa Only) per equity share including a premium of Rs. 9.33/- (Rupees Nine and thrity three paisa Only) per Equity Share. ANNEXURE ‘II’: LIST OF EQUITY SHARES ALLOTTED Sr. Name of the Investors/proposed Category No. of shares CONSIDERATION no. Equity allottees (up to) (Amount in Rs.) 1 Veloce Opportunities Fund II NP 21,98,200 3,15,00,206.00 2 Veloce Innovations LLP NP 17,44,600 2,50,00,118.00 3 Bridge India Fund NP 15,70,131 2,24,99,977.23 4 Veloce Opportunities Fund NP 6,28,054 90,00,013.82 5 Nareshkumar Mahasukhlal Mehta NP 5,58,270 80,00,009.10 6 Sheelu Mohta NP 4,18,702 59,99,999.66 7 Poonam Manoj Vishvakrama NP 3,83,809 54,99,982.97 8 Balaji Rice Industries Private Limited NP 3,48,918 49,99,994.94 9 Rishi Sunil Chheda NP 2,79,135 40,00,004.55 10 Reena Jatin Choksi NP 3,14,027 45,00,006.91 11 Ayush Devang Shah NP 3,14,027 45,00,006.91 12 Samir Lalitkumar Shah NP 3,14,027 45,00,006.91 13 Rahul Roopkishor Agrawal NP 1,74,459 24,99,997.47 14 Starlight Capital Private Limited NP 2,44,242 34,99,987.86 15 Neelima M Gopal NP 1,67,481 24,00,002.73 16 Sanjay Jaykant Shah NP 1,57,014 22,50,010.62 17 Surendra Shashikant Parikh NP 1,74,459 24,99,997.47 18 Aashwath Anil Chowta NP 1,74,459 24,99,997.47 19 Manish Ratilal Shah NP 1,57,014 22,50,010.62 20 Pankaj Shreeprakash Gupta NP 1,74,459 24,99,997.47 21 Vibhor Niraj Bansal NP 1,74,459 24,99,997.47 22 Kavita Rani NP 1,57,014 22,50,010.62 23 Tariq Irtiza Khan NP 1,74,459 24,99,997.47 24 Dhavan Suyog Satling 1,22,122 17,50,008.26 25 Shruti Suyog Dhavan NP 1,22,122 17,50,008.26 26 Akshintala Balarama krishna NP 94,209 13,50,014.97 27 Shah Bhavesh Ramesh Huf NP 94,208 13,50,000.64 28 Radiant Trust NP 94,208 13,50,000.64 29 Mandar Anil Deshpande NP 94,209 13,50,014.97 30 A Lakshminarayanan NP 59,317 8,50,012.61 31 Sangeeta Vinod Jain NP 1,04,675 14,99,992.75 32 Poojit Mahendra Jain NP 1,04,675 14,99,992.75 33 Bhavna Parasmal Chordiya NP 1,04,676 15,00,007.08 [Showing first 8,000 characters — download PDF for full document]