Allotment of Warrants to promoter and non-promoter on preferential basis

SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PlC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmai1.comWebsite: www.sajaydevelopers.com Date: October 21, 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Fax: +91 22 2272 2082/3132 BSE Code: 503635 Sub: Intimation of allotment of warrants to persons belonging to Promoter and to Certain Identified Non-Promoters category on Preferential Basis Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended we would like to inform you that the Board of Directors of Shree Salasar Investments Limited (the “Company”) at its meeting held today, i.e. October 21, 2026, has approved the allotment of 18,50,000 warrants to the persons belonging to Promoter and to Certain Identified Non-Promoters category, on a preferential basis, as per the details set forth in the “Annexure-A”. There is no change in the paid-up equity share capital of the Company, consequent to issue of Warrants. The warrants allotted allows the allottees to apply for and receive an equal number of equity shares corresponding to each warrant they hold, upon payment of the remaining 75% of the issue price within 18 months from the date of issuance. The equity shares to be allotted upon conversion of warrants shall rank pari passu with the existing equity shares of the Company. The Company has already received the in-principle approval in respect of the said issue from: • The Bombay Stock Exchange of India Limited vide letter no. LOD/PREF/RB/FIP/940/2026-27 dated October 13, 2026. The disclosure as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated November 11, 2024 are given in the “Annexure-B”. The aforementioned information is also available on the Company’s website at ambaniorganics.com. Board Meeting Commencement Time: 6.00 P.M. Board Meeting Conclusion Time: 6.300 P.M. SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PlC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmai1.comWebsite: www.sajaydevelopers.com You are requested to take the same on record. Thanking You, Yours Faithfully, For, Shree Salasar Investments Limited Shailesh Hingarh Managing Director DIN: 0016691 Encl: a/a SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PlC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmai1.comWebsite: www.sajaydevelopers.com Annexure A Sr. Name of the Investors Pre-Issue No. of Post Issue Post Issue No. (“Allottees”) Shareholdi warrants Shareholding % of ng Allotted (No. of Equity Shareholdi (No. of Shares)* ng* Equity Shares) 1 Ajay Dilkush Sarupria 23,38,779 9,00,000 32,38,779 36.71% 2 Shailesh Ginsulal 23,40,778 36.74% 9,00,000 32,40,778 Hingarh 3 Harshad Sobhagchand 7,500 0.37% 25,000 32,500 Dholakia 4 Seeta Harshad Dholakia 7,500 25,000 32,500 0.37% Total 18,50,000 65,44,557 * Assuming full conversion of all the warrants into equity shares of the Company SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PlC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmai1.comWebsite: www.sajaydevelopers.com ANNEXURE B Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024 Type of securities proposed to Warrants of face value of Rs.10/- each be issued convertible into one Equity Share of face value of Rs.10/- each. Type of issuance Preferential Issue of Warrants in accordance with the SEBI (ICDR) Regulation 2018 read with the Companies Act, 2013 and rules made thereunder. Total number of securities Allotment of 18,50,000 (Eighteen Lakhs and Fifty allotted or the total amount for Thousand) Convertible Warrants carrying an which the securities are issued entitlement to subscribe to an equivalent number of Equity Shares having Face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs.175/- per share aggregating to Rs. 32,37,50,000/- (Rupees Thirty Two Crore and Thirty Seven Lakhs Fifty Thousand only), convertible into one equity share per warrant within the period of 18 months from the date of allotment, subject to the allottee(s) exercising their rights to convert the Warrants into equal number of Equity Shares. Names of the Investor As per Annexure A Number of Investors 4 Issue price/ allotted price (in Rs.175/- per warrant, which is not be less than case of convertibles) minimum price to be determined in accordance with SEBI (ICDR) Regulations. In case of convertibles: Each Warrant would be convertible into 1 Equity intimation of conversion of Share and the rights attached to Warrants can be securities or on lapse of the exercised at any time, within a period of 18 tenure of the instrument months from the date of allotment of Warrants. SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PlC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmai1.comWebsite: www.sajaydevelopers.com Post allotment of securities - Post conversion of warrants, 18,50,000 (Eighteen outcome of the subscription, Lakhs and Fifty Thousand) Equity Shares will be issue price / allotted price (in allotted and shall rank pari-passu with existing case of convertibles) equity shares of the Company in all respects.