Disclosure under SEBI Takeover Regulations

HIRENKUMAR RASIKLAL SHAH A-103, Willows Twin Tower, Vasant Garden Swapna Nagari, Mulund (West) Mumbai 400080 Maharashtra, India 9th April 2026 The Manager - Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051. Scrip Code: VERTOZ Series: EQ Subject: Disclosure under the Regula(cid:415)on 31(4) of Securi(cid:415)es and Exchange Board of India [“SEBI”] (Substan(cid:415)al Acquisi(cid:415)on of Shares and Takeovers) Regula(cid:415)ons, 2011. Dear Sir/Ma’am, Pursuant to the provision of the Regula(cid:415)on 31(4) of SEBI (Substan(cid:415)al Acquisi(cid:415)on of Shares & Takeovers) Regula(cid:415)ons, 2011, I, Hirenkumar Rasiklal Shah, being Promoter of the Company together with other Promoters, Members of Promoter Group and Persons Ac(cid:415)ng in Concert (as specified in Annexure I), holding 5,52,33,242 (64.80%) Equity Shares of Vertoz Limited (hereina(cid:332)er referred to as “the Company”) hereby declare that we have not made any encumbrance* of Shares, directly or indirectly for the Financial Year ended 31st March 2026, apart from the pledging of the Shares as already disclosed in Annexure II. Regards, FOR AND ON BEHALF OF PROMOTERS, MEMBERS OF PROMOTER GROUP AND PERSONS ACTING IN CONCERT OF VERTOZ LIMITED Hirenkumar Rasiklal Shah Promoter Place: Mumbai Encl: Annexure I & Annexure II CC: Audit Commi(cid:425)ee and Company Secretary & Compliance Officer Vertoz Limited *Note: As per Securi(cid:415)es Exchange and Board of India (Substan(cid:415)al Acquisi(cid:415)on of Shares and Takeovers) Regula(cid:415)ons, 2011 the term encumbrance shall include: a) any restric(cid:415)on on the free and marketable (cid:415)tle to shares, by whatever name called, whether executed directly or indirectly. b) pledge, lien, nega(cid:415)ve lien, non-disposal undertaking; or c) any covenant, transac(cid:415)on, condi(cid:415)on or arrangement in the nature of encumbrance, by whatever name called, whether executed directly or indirectly. HIRENKUMAR RASIKLAL SHAH A-103, Willows Twin Tower, Vasant Garden Swapna Nagari, Mulund (West) Mumbai 400080 Maharashtra, India Annexure I Details of Shareholding of Promoter and Promoter Group as on 31st March 2026: Sr. Name Designation No. of Shares held 1. Hirenkumar Rasiklal Shah Promoter 2,19,87,648 2. Ashish Rasiklal Shah Promoter 2,19,87,648 3. Rasiklal Hathichand Shah Promoter Group 2,39,400 4. Ranjanben Rasiklal Shah Promoter Group 2,39,400 5. Archana Rohit Shah Promoter Group 2,39,400 6. Arpana Vipul Vejani Promoter Group 2,22,300 7. Shital Chintan Shah Promoter Group 2,39,400 8. Dimple Hirenkumar Shah Promoter Group 50,20,000 9. Gunja Ashish Shah Promoter Group 50,20,000 10. Kinjal Darshan Doshi Promoter Group 19,350 11. Bhavna Pravinchandra Shah Promoter Group 2,100 12. Dhaval Pravinchandra Shah Promoter Group 1,210 13. Hemal Hiren Shah Promoter Group 386 14. Hashjini Private Limited Promoter Group 15,000 15. Hitaarth Hirenkumar Shah Promoter Group 0 16. Mantra Hirenkumar Shah Promoter Group 0 17. R H Shah HUF Promoter Group 0 18. H R Shah HUF Promoter Group 0 19. Ranjanben Shah Promoter Group 0 20. Dhruval Shah Promoter Group 0 21. Dharmendra Shah Promoter Group 0 22. Votixo LLP Promoter Group 0 23. Protecxo Cybersecurity Private Limited Promoter Group 0 24. Trunkoz Technologies Private Limited Promoter Group 0 25. Goyam Technologies Private Limited Promoter Group 0 HIRENKUMAR RASIKLAL SHAH A-103, Willows Twin Tower, Vasant Garden Swapna Nagari, Mulund (West) Mumbai 400080 Maharashtra, India 26. Adzurite Solutions Private Limited Promoter Group 0 27. IncrementX Private Limited Promoter Group 0 28. Own Web Solution Private Limited Promoter Group 0 29. Qualispace Cloud Private Limited Promoter Group 0 30. Amee Information Technology Private Promoter Group 0 Limited 31. Perfomise Solution Private Limited Promoter Group 0 32. Helik Ashish Shah Promoter Group 0 33. Dia Ashish Shah Promoter Group 0 34. OwnRegistrar Inc Promoter Group 0 35. Qualispace Inc Promoter Group 0 36. Hueads Inc Promoter Group 0 37. Vokut Inc Promoter Group 0 38. Admeridian Inc Promoter Group 0 39. Adokut Inc Promoter Group 0 40. AdCanny Inc Promoter Group 0 41. AdZesto Inc Promoter Group 0 42. Boffoads Inc Promoter Group 0 43. Flairads Inc Promoter Group 0 44. Admida Inc Promoter Group 0 45. OwnAdtech Inc Promoter Group 0 46. AdNet Holding Promoter Group 0 47. Vertoz Inc Promoter Group 0 48. Vertoz Limited Promoter Group 0 49. Vertoz Advertising FZ-LLC Promoter Group 0 50. Vertoz Limited Promoter Group 0 51. Perfomise Inc. Promoter Group 0 52. Vertoz FZ LLC Promoter Group 0 53. OR Solutions FZ LLC Promoter Group 0 54. Zkraft Inc. Promoter Group 0 HIRENKUMAR RASIKLAL SHAH A-103, Willows Twin Tower, Vasant Garden Swapna Nagari, Mulund (West) Mumbai 400080 Maharashtra, India 55. PubNX Inc. Promoter Group 0 56. Admozart Inc. Promoter Group 0 57. AdZurite Inc. Promoter Group 0 58. Adzurite LLC Promoter Group 0 59. Admozart LLC Promoter Group 0 60. Qualisapce LLC Promoter Group 0 61. Increment X LLC Promoter Group 0 62. IngeniousPlex LLC Promoter Group 0 63. Hashjini Inc Promoter Group 0 64. Payexecute Inc Promoter Group 0 65. Vokut Inc Promoter Group 0 66. MediaXchange LLC Promoter Group 0 67. Advlistings LLC Promoter Group 0 68. BidderAds LLC Promoter Group 0 69. MagicPocket LLC Promoter Group 0 70. AdCanny LLC Promoter Group 0 71. AdZesto LLC Promoter Group 0 72. BoffoAds LLC Promoter Group 0 73. Adokut LLC Promoter Group 0 74. Admeridian LLC Promoter Group 0 75. Hueads LLC Promoter Group 0 76. Admida LLC Promoter Group 0 77. FlairAds LLC Promoter Group 0 78. Vokut LLC Promoter Group 0 79. TechBravo LLC Promoter Group 0 80. Upmarx Inc Promoter Group 0 81. Axiombid LLC Promoter Group 0 82. SantaAds LLC Promoter Group 0 83. Adoptimix LLC Promoter Group 0 84. Cortexbid LLC Promoter Group 0 85. Yeildoz LLC Promoter Group 0 86. AdConflux LLC Promoter Group 0 HIRENKUMAR RASIKLAL SHAH A-103, Willows Twin Tower, Vasant Garden Swapna Nagari, Mulund (West) Mumbai 400080 Maharashtra, India 87. RTBYiled LLC Promoter Group 0 88. TheFlowAds LLC Promoter Group 0 89. Protecxo Inc Promoter Group 0 90. FlamyAds Inc Promoter Group 0 91. Webimax LLC Promoter Group 0 Total 5,52,33,242 HIRENKUMAR RASIKLAL SHAH A-103, Willows Twin Tower, Vasant Garden Swapna Nagari, Mulund (West) Mumbai 400080 Maharashtra, India Annexure II Details of the encumbrances Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Name of the Target Company (TC) Vertoz Limited Names of the Promoter(s) / Promoter Group Hirenkumar Rasiklal Shah – Promoter; Ashish Rasiklal Shah – Promoter; Rasiklal Hathichand Shah – Promoter Group. Details of Shares Held and Encumbered (as on 31st March 2026): Name of the Total Shares % of Nature of Number of % of Shares % of Total Promoter / Held Total encumbrance Shares Held Share Capital Promoter Group Share Encumbered Encumbered Encumbered Entity Capital Hirenkumar 2 ,19,87,648 25.80% Pledge 1 ,73,84,500 79.06% 20.40% Rasiklal Shah Ashish Rasiklal 2,19,87,648 25.80% Pledge 1,73,84,500 79.06% 20.40% Shah Hirenkumar 4,41,60,696* 51.82% Non- Disposal 4,41,60,696* 99.88% 51.82% Rasiklal Shah, Undertaking Ashish Rasiklal Shah, Rasiklal Hathichand Shah *Note: The shares are subject to NDU pursuant to the NDU Agreement dated June 25, 2025. The entire shareholding of Mr. Hirenkumar Shah, Mr. Ashish Shah, and Mr. Rasiklal Shah as on the execution date, i.e., June 25, 2025, are subject to NDU pursuant to the NDU Agreement. However, while filing the quarterly Shareholding Pattern (SHP), we are unable to disclose the entire holding under the NDU column, as a pledge has also been created over the shares held by Mr. Hirenkumar Shah and Mr. Ashish Shah. Accord [Showing first 8,000 characters — download PDF for full document]