Allotment of Securities

HIIEL NEEan + rm qai tFT - ch ch GODAWARI POWER & lspAT REF : GPILINSE&B SE#026/6504 Date: 08.10.2026 To' TO, BSE Limited National Stock Exchange of India Limited Phiroze Jeej eebhoy Towers, Exchange Plaza, C/I, Block G, Dalal Street. Bandra Kurla Complex. Bandra (East), Munbai400001. Munbai-400051. Scrip Code: BSE: 532734 Scrip Code: GPIL Dear Sirs/ Madam, Sub: Allotment of 2,72,000 Equity Shares of Re I/-each consequent upon conversion of Warrants. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our earlier disclosure dated 14.11.2025 wherein we infomed you that the Company had allotted 2,04,08,220 convertible walTants to Promoter, members of the Promoter Group of the Company and other identified non- promoters by way of preferential issue on a private placement basis. The issue price of the warrants was Rs. 245/-per walTant, out of which Rs. 61.25 per warrant (being 25% of the issue price) was received as the initial subscription amount at the time of allotment of the warrants. The details of the warrant allottees are as under: S.No Name of the Allottees Category No. ofWarrants 1 Mrs. Sarita Devi Agrawal Promoter Group 41,63,300 2 Mr. Dinesh Agrawal Promoter 12,24,500 3 Mr. Kumar Agrawal Promoter Group 22.04,200 4 Hanuman Prasad Agrawal (IIUF) Promoter Group 22.04.200 5 Mrs. Meena Gupta Non-Promoter Group 4,08,150 6 Shree Nakoda Pipe Impex Private Limited Non-Promoter Group 20,40,770 7 Meridien Realtech Private Limited Non-Promoter Group 81,63,loo Total 2'04'08220 Godawari Power & Ispol Limi.ed An lso 9001.2015, lso 140012015, ISO 45001 :2018, 50001 :2018 a 27001 :2022 certified company CIN L24100CT1999PLC013756 Registered Office and Worksi Plot No. 428/2, Phase 1, IndTstrial Area, Siltara, Raipur -493T 11, Chhattisgorh, India P: +917714082333, F: +917714082234 Corporate Address: Hiro Arcade, Near Old Bus Stand, Pandri, Rciipur - 492004, Chhatlisgarh, India P: +91 7714082000, F: +91 7714057601 www.godowa ri powe rispcit.com, \^rww. h irag rou p.com I-IIFEL isrm - rm tEB; tdy Hten a 3dr ` GODAWARI POWER & lspAT Out of the above seven warrant holders, one warrant holder namely M/s. Shree Nakoda Pipe Impex Private Limited (SNPIPL), have exercised the option for conversion of 2,72,000 warrants respectively into equal number of equity shares of the Company, upon Payment of the balance 75% of the Issue Price of the Warrants. Accordingly. the Stakeholders' Relationship Committee of the Board of Directors, vide circular resolution passed on 08.10.2026 (at around 03:00 P.M.), has allotted 2,72,000 (Two lakh Seventy-Two Thousand) equity shares of Re. I/- each at a premium of Rs. 244/- per share, pursuant to the exercise and conversion of the said warrants, upon receipt of the balance subscription amount of Rs. 183.75/- per warrant @eing 75°/o of the issue price), aggregating to Rs. 4,99,80,000/- (Rupees Four Crore Ninety-Nine Lakh Eighty Thousand only). The details of conversion exercised are as under: Sr. Name of Warrant holder No. of Warrants Balance No, opted for conversion Amount paid inRs. I Shree Nakoda Pipe Impex Private 2,72,000 4,99,80,000 Limited Pursuant to the above allotment, the issued, subscribed and paid-up capital of the Company shall be as under: Partieulars Before A]]otment After Allotment Equity Share Number of Value (face Number of Value (face Capital Shares value of Re.I/- Shares value of Re. each) (INR) I/-each) (INR) Issued Capital 67,32,38,965 67,32,38,965 67,35,10,965 67,35,10,965 Subscribed andPaid-upCapital 67,32,38,965 67,32,38,965 67,35,10,965 67,35,10,965 The pre and post allotment shareholding of Shree Nakoda Pipe Impex Private Limited shall be as under: Name ofAllottee Pre- % of Total Post- % of Total AIlotment Issued Capital Alto,bent Issued Capital Shree Nakoda PipeImpexPrivateLimited 2.72,500 0.04 5,44,500 0.08 Godowari Power & Ispo. Limi.ed An lso 9001.2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 cortifiod company ( CIN L24100CT1999PICO13756 kegislered Offlce and Works: Plot No. 428/2, Phase 1, lndb;trial Areci-, Siltoro, Raipur -493T 11, Ch arh, In P: +P1 7714082333, Fr+917714082234 Corp®rale Address: Hire Arcade, Near Old Bus Stand, Pcindri, Roipur - 492004, Chhattisgorh, P: +917714082000, F: +91 7714057601 www:godawaripowerispat.com, wwwhiragroup.com AIIIEL I-ERE qqi ffl caiar a ch OODAWARI POWER a ISPAT The new equity shares so allotted shall rank pari passu with the existing equity shares of the Company in all respects, including the payment of dividend and voting rights. However, the equity shares allotted shall be subject to lock-in as per the provisions of Regulation 167 of SEBI (ICDR) Regulations, 2018. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclo'sure Requirements) Regulations, 2015, read with the SEBI Master Circular, the detailed disclosure in respect of the allotment of equity shares pursuant to conversion of warrants is set out below at ADnexure-A. You are kindly requested to take note of the same. Thanking you, Your faithfully, Forc, Go-daVwari P-ow€er a`nd -Isp-at Limited Y.C. RAO Company Secretary Encl: As above ¢odow/ari Power & lspof Limi.ed An lso 9001 :201 S, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN L24 I oocT1996PLcO13756 Registered Oflice and Works: Plot No. 428/2, Phcise 1, lndustriol Area, Siltcirci, RQipur -493111, Chhattisgorh, India P: +91 771 4082333, F: +91 771 4082234 Cori.Crate Address: Hira Arcade, Near Old Bus Stand, Pondri, Roipur -492004, Chhattisgorh, lndicl P: +91 7714082000, F: +91 7714057601 ww\^/.godc]waripowerispc]t.com,w\^/w.hiragroup.com HIFEL ffiE=rm tc ng - tl ch GODAWARI POWER a ISPAT Annexure-A Particulars Details I. Type of securities proposed to be Fully paid-up equity shares of Re I/- each upon issued (viz. equity shares, conversion of warrants convertibles, etc.) 2. Type of issuance (further public Preferential Issue under Chapter V of the SEBI offering, rights issue, depository (Issue of Capital and Disclosure Requirement) receipts (ADR, GDR), qualifLed Regulations, 2018 and other applicable law institutions placement, preferential allotment etc.) 3. Total number of securities 2,72,000 equity shares of the Company of face proposed to be issued or the total value Re.I/- each, pursuant to conversion of amount of which the securities 2,72,000 warrants, against receipt of the balance will be issued (approximately) subscription amount of Rs, 183.75 /-per warrant (i.e, 75% of the issue price), aggregating to Rs. 4,99,80,000/- 4. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): - a Name of the Investor Shree Nckoda Pipe Impex Private Limited b Post allotment of securities - Pursuant to the aforesaid allotment, the issued, outcome of the subscription subscribed and paid-up share capital of the Company stands increased from 67,32,38,965 equity shares to 67,35,10,965 equity shares of Re. 1/- each C Issue price/ allotted price (in case Rs.245/- Qupees Two Hundred Forty-Five only) of convertibles) per Warrant which is convertible into equal number of equity share of Re 1/- each with a premium of Rs 244/-per share, d Number of Investors e In case of convertibles -intimation Shree Nckoda Pipe lmpex Private Limited was on conversion of securities or on allotted 20,40,770 warrants, out of which lapse of the tenure of the instrument 2,72,500 warrants have been converted till date, 2,72,000 warrants are now opted for conversion, and 14,96,270 warrants remain pending for conversion. Any cancellation or temination of Not Applicable proposal for issuance of securities including reasons thereof Godawari Power & lspol Ljmiled An lso 9001 ;2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 a 27001 :2022 corli{ied company CIN L24100CT` 999Pl.Col 3756 Reglslered Offlce and Works: Plot No. 428/2,-Phase 1 [Showing first 8,000 characters — download PDF for full document]