Rights Issue

suvidhaa Date: June 30, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Corporate Communication Department Dalal Street, Mumbai – 400 001 Exchange Plaza, Bandra Kurla Complex Scrip Code: 543281 Bandra (E), Mumbai-400051 Symbol: SUVIDHAA Sub.: Outcome of the Board Meeting Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting held today i.e., Tuesday, June 30, 2026, inter alia considered and approved raising of funds of up to Rs. 1200 Lakhs (Twelve Hundred Lakhs only) by way of an issuance of Equity Shares on rights basis to the eligible equity shareholders of the Company as on the record date, as may be notified by the Company, subject to receipt of Regulatory/Statutory approvals, in accordance with the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations") and the Companies Act, 2013 and rules made thereunder ("Companies Act"). For the purposes of giving effect to the rights issue, the detailed terms in relation to the rights issue, including but not limited to the issue price, rights entitlement ratio, record date, timing and terms of payment will be determined and disclosed to the exchange in due course by the Board of Directors. The details, as required to be disclosed under Regulation 30 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on January 30, 2026, are set out in Annexure I. Further, we wish to inform you that the Notice is received from BSE Limited and National Stock Exchange of India Limited via email on June 15, 2026, regarding imposition of fine for non-compliance under Regulation 29(2)/29(3) of the Listing Regulations for the month ended May 30, 2026, was duly placed before the Board of Directors at its meeting held on Tuesday, June 30, 2026. The Board further noted that said non-compliance was inadvertent and the Company has paid the fine amount of ₹11,800/- to BSE and NSE, respectively, as levied by the Exchanges within the prescribed timeline in accordance with the aforesaid Notice. The Board has advised to strengthen the compliance monitoring mechanism by maintaining a comprehensive exchange holiday calendars notified by BSE and NSE, to ensure timely regulatory filings and to implement a maker-checker process for all stock exchange filings by Suvidhaa lnfoserve Limited (Formerly known as Suvidhaa lnfoserve Pvt. Ltd.) CIN No. L72900GJ2007PLC109642 I GSTIN. 27AAKCS9448K1ZJ Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Gujarat, India Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India Tel.:+ 91 9223 225 225 Email: legal@suvidhaa.com URL: www.suvidhaa.com suvidhaa prescribing internal cut-off timelines for preparation, review and submission prior to the applicable regulatory due dates. This intimation is also being uploaded on the Company's website. The Board Meeting Commenced at 6.00 P.M. and concluded at 7.30 P.M. For Suvidhaa Infoserve Limited Bhumi Mistry Company Secretary & Compliance Officer Membership No.: A60337 Place: Mumbai Suvidhaa lnfoserve Limited (Formerly known as Suvidhaa lnfoserve Pvt. Ltd.) CIN No. L72900GJ2007PLC109642 I GSTIN. 27AAKCS9448K1ZJ Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Gujarat, India Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India Tel.:+ 91 9223 225 225 Email: legal@suvidhaa.com URL: www.suvidhaa.com suvidhaa Annexure I The details as required to be disclosed under Regulation 30 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on January 30, 2026 S. Particulars Description 1. Type of securities proposed to be issued Equity shares (viz., equity shares, convertibles, etc.) 2 Type of Issuance (further public offering, Right basis rights issue, depository receipts (ADR / GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to Issue of such number of securities at such a be issued or the total amount for which price as may be decided by the Board, for an the securities will be issued aggregate amount not exceeding Rs. 1200 (approximately) lakhs (Rupees Twelve Hundred Lakhs only) on Right issue basis, to the eligible equity shareholders. 4 In case of preferential issue, the listed Not Applicable entity shall disclose the following additional details to the stock exchange(s): a) Name of the Investor b) Post allotment of securities- outcome of the subscription, issue price/ allotted price (in case of convertibles), number of investors c) in case of convertibles- intimation on conversion of securities or on lapse of the tenure of the instrument 5 In case of bonus issue the listed entity Not Applicable shall disclose the additional details to the stock exchange(s) 6 In case of issuance of depository receipts Not Applicable (ADR/GDR) or FCCB the listed entity shall disclose additional details to the stock exchange(s) 7 In case of issuance of debt securities or Not Applicable other non-convertible securities the listed entity shall disclose additional details to the stock exchange(s) 8 Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof Suvidhaa lnfoserve Limited (Formerly known as Suvidhaa lnfoserve Pvt. Ltd.) CIN No. L72900GJ2007PLC109642 I GSTIN. 27AAKCS9448K1ZJ Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Gujarat, India Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India Tel.:+ 91 9223 225 225 Email: legal@suvidhaa.com URL: www.suvidhaa.com €NSE National Stock Exchange of India NSE/LIST-SOP/FINES/0678 June 15, 2026 The Company Secretary Suvidhaa Infoserve Limited Dear Sir/Madam, Subject: Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with certain Listing Regulation(s) for the month ended May 31, 2026. The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance and to make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat accounts of the Promoters. Upon receipt of this review notice, the company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite [Showing first 8,000 characters — download PDF for full document]