Disclosure/s as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received from Neterwala Family Trust ("Acquirer") and Mr. F. D. Neterwala (Promoter/ Transferor/ ....

DJ~UA,c.x Uni Abex Alloy Products Limited 22nd June, 2026 The Listing Department BSE Limited, Phirose Jeejeebhoy Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 504605 Sub: Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. In compliance with the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure/ s in specified formats as received from Neterwala Family Trust (" Acquirer") and Mr. F D Neterwala (Promoter / Transferor / Seller ) through Chemicals and Ferro Alloys Private Limited. The aforesaid indirect acquisition had been undertaken pursuant to the SEBI exemption order dated May 18, 2026 bearing reference number WTM/ KCV /CFD/02/2026-27. Thanking you. Yours faithfully, For Uni Abex Alloy Products Limited Bhautesh Shah Company Secretary & Compliance Officer Encl: as above l'n'I Regd. Office: liberty Building, Sir Vithaldas Thackersey Marg, Mumbai-400020, Tel.: +91-22-22084436 Factory: Plot No: S83 & S84-A ,Belur Industrial Area, Dharward, Karnataka-580011, India. +91 0836-2971320/0836-2971321 For general query: info@uniabex.com A Neterwala Group Company Investor query: companysecretary@uniabex.com +91-22-22082113 www.uniabex.com CIN:L27100MH1972PLC015950 WTM/KCV/CFD/02/2026-27 SECURITIES AND EXCHANGE BOARD OF INDIA ORDER UNDER SUB-SECTION (1) OF SECTION 11 AND CLAUSE (h) OF SUB-SECTION (2) OF SECTION 11 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH SUB-REGULATION (5) OF REGULATION 11 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 IN THE MATTER OF PROPOSED ACQUISITION OF SHARES AND VOTING RIGHTS IN TARGET COMPANY PROPOSED ACQUIRER NETERWALA FAMILY TRUST UNI ABEX ALLOY PRODUCTS LIMITED Background 1. Uni Abex Alloy Products Limited ( Target Company under the provisions of Companies Act, 1956 and has its registered office at Liberty building, Sir Vithaldas Thackersey Marg, Mumbai, Maharashtra 400020. 2. An Application dated June 30, 2025, along with emails dated August 07 2025, September 01, 2025, October 31, 2025, December 19, 2025, January 31, 2026, February 06, 2026 and March 11, 2026 (together referred to as Application seeking exemption from applicability of sub-regulation (1) of regulation 3 and regulation 5 read with regulation 4 of the SEBI (Substantial Acquisition of Shares SAST Regulations, 2011 was received by the Securities and Exchange Board of India ( SEBI ) from Neterwala Family Trust Page of ( Applicant / Acquirer Trust ) in respect of proposed indirect acquisition of shares/control in the Target Company by the Acquirer Trust. Details of the proposed acquisitions 3. Applicant, vide its application submitted the following: a) The issued, subscribed and paid-up equity share capital of the Target Company is INR 1,97,50,000/- divided into 19,75,000 equity shares having a face value of INR 10/- each. The shareholding pattern of the Target Company as appearing on BSE Website for quarter ending March 2026 is as under: Shareholding Pattern in the Target Company Sr. Name No. of Shares % shareholding A. Promoter and Promoter Group 1. * Feroze D Neterwala 4,927 0.25 2. Rustom Burjor Mehta 2,600 0.13 3. Anosh F Neterwala 0 0 4. Pervin R Mehta 205 0.01 5. Chemicals and Ferro 4,31,550 21.85 Alloys Private Limited 6. Unitel Finance and 8,17,500 41.39 Investments Private Limited Total Promoter and Promoter 12,56,782 63.63 Group Shareholding B. Public Shareholding Public 7,18,218 36.37 Total Shareholding 19,75,000 100 * As mentioned in application dated June 30, 2025, out of 4927 equity shares held by Feroze D. Neterwala, 4802 equity shares (0.24%) are held by him on behalf of S.D.N Company (Partnership firm) in his capacity as Partner. Notes: As per Notes to shareholding pattern of the Target Company appearing on BSE website for quarter ending December 2025, Mrs. Phirosa F Neterwala (spouse of Transferor), Mrs. Sheena S Lakhiani (daughter-in-law of transferor), Ms. Shirin Malkani Page of & Ms. Freeyan Neterwala (grand daughters of the transferor) also form part of promoter and promoter group category of Target Company with Nil shares. b) Chemicals and Ferro Alloys Private Limited ( CFA ) and Unitel Finance and Investments Private Limited ( Unitel ) are part of Promoter and Promoter group of the Target Company. c) CFA holds 4,31,550 shares which is 21.85% of the target company; Unitel holds 8,17,500 shares which represents 41.39% in the target company. Further, as given in the table above, Mr. Feroze D Neterwala holds 4,802 shares which is 0.24% in the target company, in his capacity as partner of S.D.N. Company, Partnership Firm. These promoter group companies collectively hold 12,53,852 representing 63.48% shareholding in the Target Company. d) The shareholding pattern of CFA as on March 31, 2026, submitted by Applicant pursuant to redemption of preference shares, is as follows: Chemicals and Ferro Alloys Private Limited Equity Shareholding Sr. No Name No. of % Shares 1. Mr. Feroze D. Neterwala 5,032 96.09 2. Mrs. Phirosa F. Neterwala 205 3.91 Total 5,237 100 As seen from the above table, Mr. Feroze D. Neterwala holds 96.09% shares of CFA. e) Details of the profit-sharing ratio in S.D.N Company, partnership firm is as follows: S.D.N Company (Partnership Firm) Sr. Name No. of % in Firm No Shares 1. Mr. Feroze D. Neterwala - 10% 2. CFA - 90% Total - 100% Page of As seen from the above, CFA holds 90% of the profit-sharing ratio in S.D.N Company, partnership firm. f) The shareholding pattern of Unitel is as follows: Unitel Finance and Investments Private Limited Sr. No Name No. of % Shares 1. Mr. Feroze D. Neterwala 2,501 0.91 2. Mr. Anosh Neterwala 2,500 0.91 3. S.D.N Company (Partnership Firm) 2,69,999 98.18 Total 2,75,000 100 Notes: The shares of Unitel are held by SDN Company in the name of Feroze D. Neterwala in his capacity of being a Partner of SDN Company From the above table it is noted that S.D.N Company (Partnership Firm) holds 98.18% shares in Unitel. g) Neterwala Family Trust is settled under the provisions of the Indian Trusts Act, 1882 vide trust deed dated July 30, 2021. This deed is read alongwith deed of addendums dated May 05, 2025 and January 30, 2026 is an irrevocable, discretionary and private trust. The details of the Settlors, Trustees and Beneficiaries of Acquirer Trust are as under: Neterwala Trust (Acquirer Trust) Relationship with Feroze Status Name D. Neterwala (transferor) Settlor Self and promoter of the Feroze D. Neterwala Target Company Self and promoter of the Feroze D. Neterwala Target Company Trustee(s) Spouse of Transferor and Phirosa F. Neterwala promoter of the Target Company Mr. Feroze D. Neterwala Self and promoter of the Beneficiaries Target Company Page of Mrs. Phirosa F Neterwala Spouse of Transferor and promoter of the Target Company Mr. Anosh Neterwala Son of Transferor and promoter of the Target Company Mrs. Sheena S. Lakhiani Daughter-in-law of Transferor and promoter of the Target Company Wife of Mr. Anosh Neterwala, promoter of the Target Company Shirin Malkani (alias Shirin Grand Daughter of Transferor Feroze Neterwala) and promoter of the Target Company Freeyan Feroze Neterwala Grand Daughter of Transferor (Freeyan Maloo) and promoter of the Target Company Lineal descendants of Mr. Lineal Descendants of Anosh Neterwala, Shirin Transferor Malkani and Freeyan Feroze Neterwala a) The Acquirer Trust proposes to acquire interest in the Target Company indirectly from Mr. Feroze. D Neterwala through transfer of shares of CFA which will also result in indirect acquisition of shareholding of Unitel and S.D.N Company (Partnership Firm) in the target company. Pursuant to the proposed acquisition of shares and voting rights, the Acquirer Trust shall indirectly acquire control over the Target Company. b) The indirect acquisition of shares and voting rights in the Target Company by the Acquirer Trust is propo [Showing first 8,000 characters — download PDF for full document]