Outcome of meeting of the Preferential Issue Committee held on October 28, 2026

CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Date: October 28, 2026 Department of Corporate Services (DCS-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of the meeting of the Preferential Issue Committee held on Wednesday, the 28th day of October, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: CCME GLOBAL LIMITED (formerly known as GENESIS IBRC INDIA LIMITED), Scrip Code: 514336, ISIN: INE194N01016. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Preferential Issue Committee of the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 28th day of October, 2026, inter alia considered and approved the allotment of 15,08,42,244 (Fifteen Crore Eight Lakhs Forty-Two Thousand Two Hundred Forty-Four) fully paid-up equity shares having face value of INR 10 (Indian Rupees Ten Only) each, at par for cash and consideration other than cash, aggregating to INR 150,84,22,440 (Indian Rupees One Hundred Fifty Crore Eighty-Four Lakhs Twenty-Two Thousand Four Hundred Forty Only), in below manner: (a) the allotment of 1,80,00,000 (One Crore Eighty Lakhs) fully paid-up equity shares having face value of INR 10 (Indian Rupees Ten Only) each, at par for cash against share application money amounting to INR 18,00,00,000 (Indian Rupees Eighteen Crore Only), to below allottees (“Preferential Issue 1”): Sr. No. Name of the allottee No. of Equity Category Shares 1. Mr. Noor Muhammed 60,00,000 Non-Promoter / Habibullah Individual 2. Mr. Suresh Kumar 60,00,000 Non-Promoter / Ramani Individual 3. Mr. Vidhu Mohan Pillai 60,00,000 Non-Promoter / Individual Page 1 of 18 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com (b) the allotment of 11,25,00,000 (Eleven Crore Twenty-Five Lakhs) fully paid-up equity shares having face value of INR 10 (Indian Rupees Ten Only) each, at par for consideration other than cash against 2,25,000 shares of Cash & Carry Middle East FZCO (“CCME UAE”), amounting to 45% of share capital of CCME UAE, which is aggregating to INR 112,50,00,000 (Indian Rupees One Hundred Twelve Crore Fifty Lakhs Only), to below allottees (“Preferential Issue 2”): Sr. No. Name of the allottee No. of Equity Category Shares 1. Mr. Padmanaban 9,00,00,000 Promoter / Individual Krishnamoorthy 2. Mrs. Varalakshmi 2,25,00,000 Promoter / Individual Venkataraman (c) the allotment of 2,03,42,244 (Two Crore Three Lakhs Forty-Two Thousand Two Hundred Forty-Four) fully paid-up equity shares having face value of INR 10 (Indian Rupees Ten Only) each, at par for consideration other than cash against 52 shares of Interlink Distribution LLC (“Interlink”), amounting to 52% of share capital of Interlink, which is aggregating to INR 20,34,22,440 (Indian Rupees Twenty Crore Thirty-Four Lakhs Twenty-Two Thousand Four Hundred Forty Only), to below allottee (“Preferential Issue 3”): Sr. No. Name of the allottee No. of Equity Category Shares 1. Mr. Mostafa Ahmed 2,03,42,244 Non-Promoter / Kabir Individual 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. Pursuant to the above allotment for Preferential Issue 1, Preferential Issue 2, and Preferential Issue 3, the issued, subscribed and paid-up capital of the Company is as under: Particulars Before Allotment After Allotment Equity Share Number of Amount Number of Amount (INR) Capital Shares (INR) (FV of Shares (FV of INR 10 INR 10 each) each) Issued, Subscribed 4,52,50,000 45,25,00,000 19,60,92,244 196,09,22,440 and Paid-up Capital Page 2 of 18 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com The details required pursuant to Regulation 30 of the Listing Regulations read with Clause A(2)(2.1) of Annexure 18 of SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed hereto as Annexure – A. Further, we wish to inform you that Interlink has become a subsidiary and CCME UAE has become an associate of the Company with effect from October 28, 2026. The details required pursuant to Regulation 30 of the Listing Regulations read with Clause A(1)(1.1) of Annexure 18 of SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, in respect of the acquisition of Interlink and CCME UAE are enclosed hereto as Annexure – B and Annexure – C, respectively. The meeting of the Preferential Issue Committee commenced at 4:30 P.M. and concluded at 6:15 P.M. Kindly take the above on your records. Thanking you, Yours faithfully For CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) POONAM CHATURVEDI MANAGING DIRECTOR DIN: 05163733 Date: October 28, 2026 Place: Mumbai Encl.: As above Page 3 of 18 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Annexure A Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 I. For issue and allotment of equity shares for cash: Sr. Particulars Disclosure 1 Type of securities proposed to Equity Shares be issued (viz. Equity shares, convertibles etc.). 2 Type of issuance (further public Preferential Issue 1 to non-promoters for cash. offering, rights issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.). 3 Total number of securities 1,80,00,000 (One Crore Eighty Lakhs) equity proposed to be issued or the shares of the Company of face value of INR 10/- total amount for which the (Indian Rupees Ten Only) each at INR 10 (Indian securities will be issued Rupees Ten Only) per equity share, in cash, (approximately). aggregating to INR 18,00,00,000 (Indian Rupees Eighteen Crore Only). 4 In case of Preferential Issue, the listed entity shall disclose the following additional details to the stock exchange(s): (i) Names of the Investor(s) Sr. Name of the Investor Category 1 Mr. Noor Muhammed Non- Habibullah Promoter 2 Mr. Suresh Kumar Non- Ramani Promoter 3 Mr. Vidhu Mohan Non- Pillai Promoter (ii) Post allotment of securities – Outcome of the 6,32,50,000 (Six Crore outcome of the subscription, subscription post Thirty-Two Lakhs Fifty issue price / allotted price (in allotment of above- Thousand) Equity Shares case of convertibles) and mentioned Equity of face value of INR 10 number [Showing first 8,000 characters — download PDF for full document]