Board of Directors of the company on October 10, 2026 allotted 55,00,000 Equity Shares of Rs. 10 each at a premium of Rs. 1 per shares pursuant to conversion of 55,00,000 warrants issued on May 10, 2025. Furhter details as per Regulations attached herewith.

Emrock Corporation Limited Formerly Vaghani Techno Build Limited CIN: L41001GJ1994PLC168513 Date : October 30, 2026 The General Manager Corporate Listing Department BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 544302 S ub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Conversion of 55,00,000 Warrants into equal number of Equity Shares of the Company. Dear Sir/Madam, This is with furtherance to our prior intimation dated May 10, 2025 w.r.t. allotment of 2,35,35,491 (Two Crore Thirty Five Lakh Thirty Five Thousand Four Hundred Ninety One) warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each (“Warrants”) at a price of Rs. 11/- (Rupees Eleven Only) each (including the warrant subscription price and the warrant exercise price), payable in cash and against the receipt of warrant subscription price i.e. 25% of the issue price from the allottees on preferential basis. Further, on December 11, 2025 company has allotted 56,00,000 [Fifty Six Lakh] warrants into 56,00,000 [Fifty Six Lakh] equity shares of face value of Rs. 10/- each, pursuant to conversion of warrants already issued as stated above listing and trading approval already received. Further, on December 15, 2025 company has allotted 50,00,000 [Fifty Lakh] warrants into 50,00,000 [Fifty Lakh] equity shares of face value of Rs. 10/- each, pursuant to conversion of warrants already issued as stated above listing and trading approval already received. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company on October 30, 2026 considered and approved the conversion of 55,00,000 [Fifty Five Lakh] warrants into 55,00,000 [Fifty Five Lakh] equity shares of face value of Rs. 10/- each, upon receipt of an amount aggregating to 4,53,75,000 at the rate of Rs. 8.25/- per warrant (being 75% of the issue price per warrant) from the allottee pursuant to the exercise of his rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018. List of allottees along with name of warrant holders whose warrants are pending for conversion is given below: Name of Allottees Category No. of Amount No. of No of warrants Received Equity warrants issued being 75% of Shares pending for the issue Allotted conversion price per warrant (in Rs. 8.25 per warrant) 1 Jatinkumar Tulsibhai Patel Promoter 5,737,212 1,08,90,000 13,20,000 17,93,712 2 Parth Tulsibhai Patel Promoter 5,737,212 1,08,90,000 13,20,000 17,93,712 Arjunkumar Jagdishbhai 3 Promoter 5,911,067 1,12,20,000 13,60,000 18,48,067 Patel M: +919316439636 E: vtbIl987@gmaiI.com W: www.vaghanitechnobuiId.com Regd.O.:7th Floor, 715, Anushri AccoIade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad—380060, Gujarat, India Emrock Corporation Limited Formerly Vaghani Techno Build Limited CIN: L41001GJ1994PLC168513 Non- 4 Ashaben Amrutbhai Patel 250,000 - - NIL Promoter Ashishkumar Ashokbhai Non- 5 250,000 20,62,500 250,000 NIL Patel Promoter Ashokbhai Ramjibhai Non- 6 250,000 - - 250,000 Chhabhaya Promoter Non- 7 Avani Ashishkumar Patel 250,000 - - 250,000 Promoter Non- 8 Bharat Kantilal Patel 250,000 - - 250,000 Promoter Non- 9 Bharatkumar Vithaldas Patel 250,000 - - NIL Promoter Non- 10 Bhavin Kiritbhai Patel 250,000 20,62,500 250,000 NIL Promoter Non- 11 Bhupendrakumar K Patel 500,000 41,25,000 500,000 NIL Promoter Non- 12 Kalpeshbhai Natwarlal Patel 250,000 - - NIL Promoter Non- 13 Lalitbhai Narottamdas Patel 250,000 - - NIL Promoter Non- 14 Neeki Bhavinkumar Patel 500,000 - - NIL Promoter Nirajkumar Shakarchand Non- 15 500,000 - - 500,000 Patel Promoter Nitabahen Hemalkumar Non- 16 25,000 - - NIL Shah Promoter Non- 17 Ishita Krunal Patel 250,000 - - 250,000 Promoter Non- 18 Krunal N Patel 250,000 - - NIL Promoter Non- 19 Bhavin K Patel Huf 250,000 20,62,500 250,000 NIL Promoter Mr. Ghanshyambhai Non- 20 250,000 - - 250,000 Chehrabhai Patel Promoter Non- 21 Punitaben Bharatbhai Patel 250,000 - - NIL Promoter Non- 22 Puravkumar Bharatbhai Patel 250,000 - - NIL Promoter Non- 23 Ravi Amrutbhai Patel 250,000 - - NIL Promoter Non- 24 Shalin Ghanshyambhai Patel 250,000 - - 250,000 Promoter Shobhanaben Non- 25 250,000 20,62,500 250,000 NIL Bhupendrakumar Patel Promoter Non- 26 Umaben Rajgiri Gosai 75,000 - - NIL Promoter M: +919316439636 E: vtbIl987@gmaiI.com W: www.vaghanitechnobuiId.com Regd.O.:7th Floor, 715, Anushri AccoIade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad—380060, Gujarat, India Emrock Corporation Limited Formerly Vaghani Techno Build Limited CIN: L41001GJ1994PLC168513 Pragneshkumar Non- 27 50,000 - - NIL Manikantbhai Joshi Promoter Total 2,35,35,491 4,53,75,000 55,00,000 7,435,491 Consequent to the conversion of warrants into Equity Shares, 74,35,491 warrants shall remain pending for conversion which can only be converted into equity shares upon payment of balance 75% of the warrant amounts as per issue price per warrant within 18 months from the date of warrant allotment. Pursuant to conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased from Rs. 15,82,00,000/- consist of 1,58,20,000 Equity shares of Rs. 10/- each to Rs. 21,32,00,000/- consist of 2,13,20,000 Equity Shares fully paid-up of Rs. 10/- each. The new equity shares so allotted, shall rank pari passu with the existing equity shares of the Company subject to completion of necessary corporate actions and receipt of listing and trading approvals. The Board Meeting commenced at 6:00 P.M. and concluded at 7.00 P.M. We request you to take the above information on record. Thanking You, FOR, EMROCK CORPORATION LIMITED Formerly, VAGHANI TECHNO - BUILD LIMITED Jatinkumar Tulsibhai Patel Managing Director (DIN: 01473158) Date: 30.10.2026 Place: Ahmedabad M: +919316439636 E: vtbIl987@gmaiI.com W: www.vaghanitechnobuiId.com Regd.O.:7th Floor, 715, Anushri AccoIade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad—380060, Gujarat, India Emrock Corporation Limited Formerly Vaghani Techno Build Limited CIN: L41001GJ1994PLC168513 Annexure-A Disclosure as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Sr. No. Particulars Details 1. Type of Securities Fully paid-up equity shares 2. Type of issuance Preferential Allotment 3. Total number of securities allotted or the 55,00,000 equity shares of the Company of face value Rs. 10/- each, total amount for which the securities are pursuant to conversion of 55,00,000 warrants, against receipt of the issued balance subscription amount of Rs. 8.25 /- per warrant (i.e. 75% of the issue price), aggregating to Rs. 4,53,75,000/- 4. In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): a. Name of the Investors Name of Allottees Category 1. Jatinkumar Tulsibhai Patel Promoter 2. Parth Tulsibhai Patel Promoter 3. Arjunkumar Jagdishbhai Patel Promoter 4. Ashishkumar Ashokbhai Patel Non- Promoter 5. Bhavin Kiritbhai Patel Non- Promoter 6. Bhavin K Patel HUF Non- Promoter 7. Bhupendrakumar K Patel Non- Promoter 8. Shobhanaben Non- Bhupendrakumar Patel Promoter b. Post allotment of securities - outcome of P ursuant to the aforesaid allotment, the issued, subscribed and paid-up the subscription share capital of the Company is Rs. 21,32,00,000/- consisting of 2,13,20,000 fully paid-up Equity Shares of Rs. 10/- each. c. Issue price/ allotted price (in case of Rs. 11/- (Rupees Eleven Only) per warrant convertibles) d. Number of Investors 8 e. In case of convertibles - intimation on 55,00,000 warrants issued to the above-mentioned investors are conversion of securities or on lapse of the converted into equal number of equity shares of the Company of fa [Showing first 8,000 characters — download PDF for full document]