General Updates

Date: 19th October 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Dalal Street, – Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Mumbai – 400001, Maharashtra, India Bandra (E), Mumbai – 400 051, Maharashtra, India BSE Scrip Code: 544888 NSE Scrip Symbol: AUGMONT Subject: Intimation about change in Corporate Identification Number (CIN) of the Augmont Enterprises Limited (hereinafter referred to as the ‘Company’) Dear Sir(s) / Madam(s), It is hereby informed that pursuant to the listing of equity shares of the Company on BSE Limited and National Stock Exchange of India Limited with effect from 31st August 2026 and based on application filed with the Registrar of Companies, Mumbai - ROC Mumbai I, the Corporate Identification Number (‘CIN’) of Augmont Enterprises Limited (formerly known as Augmont Enterprises Private Limited) (hereinafter referred to as “the Company”) has been changed from “U74120MH2012PLC237346'' to “L74120MH2012PLC237346” in the records of the Ministry of Corporate Affairs (“MCA”) and reflects the listing status of the Company as "Yes". The Company will update the new CIN, wherever applicable, in due course. A copy of the updated MCA Master Data reflecting the above changes is enclosed herewith for your reference and records. This intimation / disclosure is being submitted for your information and records. You are requested to kindly take the same on record, update the CIN of the Company in your records and in the Corporate Information section, if required and disseminate it appropriately to all concerned. Kindly take this letter on your record and oblige us. Thanking you, Yours faithfully, For Augmont Enterprises Limited (formerly known as Augmont Enterprises Private Limited) Sunny Parekh Company Secretary and Compliance Officer Membership No.: ACS32611 10/19/26, 1:50 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 19-10-2026 1:50:50 pm Company Information CIN L74120MH2012PLC237346 Company Name AUGMONT ENTERPRISES LIMITED ROC Name ROC Mumbai I Registration Number 237346 Date of Incorporation 31/10/2012 Email Id info[at]augmont[dot]in 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower, Registered Address Parel West, Mumbai City, Mumbai, Maharashtra, India, 400013 Address at which the books of account are to be maintained - Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 2,04,50,00,000 Paid up Capital (Rs) 45,68,67,525 Date of last AGM 14/08/2026 Date of Balance Sheet 31/03/2026 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Mumbai I RD (name and Region) RD Mumbai, Western Region Directorate I Index of Charges Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity BAJAJ AKURDI PUNE-,Pune, 1 AB0272611 100976184 FINANCE 28/08/2024 - - 42,50,000 Pune City, Maharashtra, No - LIMITED India, 411035 ICICI Bank Tower, Near ICICI Chakli Circle, Old Padra 2 AB5862228 100944290 BANK 12/06/2024 - 31/07/2025 1,80,00,000 No - Road,Vadodara, Vadodara, LIMITED Gujarat, India, 390007 ICICI Bank Tower, Near ICICI Chakli Circle, Old Padra 3 AB5861143 100948567 BANK 12/06/2024 - 31/07/2025 90,00,000 No - Road,Vadodara, Vadodara, LIMITED Gujarat, India, 390007 10/19/26, 1:50 PM Ministry Of Corporate Affairs - MCA Services Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity ICICI Bank Tower, Near ICICI Chakli Circle, Old Padra 4 AB5863662 100932756 BANK 29/04/2024 - 31/07/2025 1,50,00,000 No - Road,Vadodara, Vadodara, LIMITED Gujarat, India, 390007 ICICI Bank Tower, Near ICICI Chakli Circle, Old Padra 5 AA6598825 100706421 BANK 21/03/2023 - 12/01/2024 75,00,000 No - Road,Vadodara, Vadodara, LIMITED Gujarat, India, 390007 ICICI Bank Tower, Near ICICI Chakli Circle, Old Padra 6 AA7917276 100708547 BANK 14/03/2023 - 06/05/2024 1,63,50,000 No - Road,Vadodara, Vadodara, LIMITED Gujarat, India, 390007 ICICI KUMS Yard, Mandore 7 T08487605 100352251 BANK 19/06/2020 26/06/2020 22/02/2021 2,50,00,00,000 Road, Mandi Yard, Jodhpur, No - LIMITED Rajasthan, India, 342001 RBL SHAHUPURI,KOLHAPUR, 8 T56862410 100277175 BANK 29/05/2019 29/07/2019 26/10/2021 50,45,00,000 KOLHAPUR, , India, No - LIMITED 416001 "Trishul', 3rd Floor, Opp Samartheshwar Temple,Law Axis Bank 9 AA1152319 100260049 27/11/2017 - 12/10/2022 27,00,000 Garden, Ellis No - Limited Bridge,Ahmedabad, Gujarat, India, 380006 Director/Signatory Details Sr. Date of Cessation DIN/PAN Name Designation Category Signatory No Appointment Date KETAN BHAWARLAL Whole-time 1 00230725 Promoter 22/04/2013 - Yes KOTHARI director MAHENDRA KUMAR Whole-time 2 00328300 Professional 31/10/2012 - Yes NEMICHAND BAFNA director CAVALE NARAYANARAO 3 08846510 Director Independent 12/06/2025 - Yes RAGHUPATHI NISHANT TOLCHAND 4 06609705 Director Independent 12/06/2025 - Yes RANKA 5 09763250 MINAL BHARAT KHONA Director Independent 12/06/2025 - Yes SUHAS NARAYAN 6 08168414 Director Independent 12/06/2025 - Yes SAHAKARI SPARDHA SUSHIL 7 *****4139K CFO - 18/08/2025 - Yes SHARMA Company 8 *****1449K SUNNY DILIP PAREKH - 01/06/2025 - Yes Secretary SACHIN GHEESOOLAL 9 03155884 Director Professional 02/05/2025 - Yes KOTHARI AMITKUMAR AMRITLAL 10 08829102 Director Professional 02/05/2025 - Yes SOLANKI