Intimation for allotment of 269360 Equity Shares pursuant to conversion of 269360 Fully Convertible Warrants

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3,Okhla Industrial Area, Phase- II, New Delhi- 110020 Regd Off & Works: - Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P-241204 Sikandrabad Works-A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, U.P.-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 Dated: October 23, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001 BSE Scrip Code: 523309 Subject : Outcome of the meeting of Preferential Issue Committee of the Board of Directors of Shri Gang Industries and Allied Products Limited (“the Company”) in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, With reference to the captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Preferential Issue Committee of the Board of Directors of Shri Gang Industries and Allied Products Limited (“the Company”) at their meeting held today i.e., Friday, October 23, 2026, has, inter alia, considered and approved the: I. Allotment of 2,69,360 Equity Shares of face value of ₹ 10/- each pursuant to the conversion of 2,69,360 Fully Convertible Warrants (“Warrants”), allotted on November 11, 2025, at an issue price of ₹ 99/- each aggregating to ₹ 2,66,66,640/- (Rupees Two Crore Sixty-Six Lakh Sixty-Six Thousand Six Hundred Forty only) to the following allottee belonging to “Promoter & Promoter Group” Category by way of preferential allotment on a private placement basis: Sr. No. Name of the Allottee Category Number of Equity Shares allotted pursuant to the conversion of warrants 1 Varun Gupta Promoter & Promoter Group 2,69,360 Total 2,69,360 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to ₹ 21,50,84,150/- (Rupees Twenty-One Crore Fifty Lakh Eighty-Four Thousand One Hundred Fifty Only) divided into 2,15,08,415 (Two Crore fifteen Lakh Eight Thousand Four Hundred Fifteen) Equity Shares of face value of ₹10/- each. The meeting of the Preferential Issue Committee of the Board of Directors was commenced at 4:15 P.M. and concluded at 4:45 P.M. This is for your information and records. Thanking you, Yours faithfully, For Shri Gang Industries and Allied Products Limited Kanishka Jain Company Secretary & Compliance Officer CIN: L11011UP1989PLC011004