Board of Directors at their meeting held on today allotted 7435491 equity share of Rs.10 each at a premium of Rs. 1/- per share pursuant to conversion of 7435491 warrants issued on May 10, 2025. Further details as per attachment.

Date : November 3, 2026 The General Manager Corporate Listing Department BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 544302 Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Conversion of 74,35,491 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 the listing and the 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 the listing and the trading approval already received. Further, on October 30, 2026 company has allotted 55,00,000 [Fifty Five Lakh] warrants into 55,00,000 [Fifty Lakh] equity shares of face value of Rs. 10/- each, pursuant to conversion of warrants already issued as stated above and the listing and the trading approval for the same is pending. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company today, on November 3, 2026 considered and approved the conversion of 74,35,491 [Seventy Four Lakh Thirty Five Thousand Four Hundred and Ninety One] warrants into 74,35,491 [Seventy Four Lakh Thirty Five Thousand Four Hundred and Ninety One] equity shares of face value of Rs. 10/- each, upon receipt of an amount aggregating to 6,13,42,800.75 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 warrants Received Equity pending for issued being 75% of Shares conversion the issue price Allotted per warrant (in Rs. 8.25 per warrant) Jatinkumar Tulsibhai 1 Promoter 5,737,212 1,47,98,124.00 17,93,712 NIl Patel 2 Parth Tulsibhai Patel Promoter 5,737,212 1,47,98,124.00 17,93,712 NIl Arjunkumar Jagdishbhai 3 Promoter 5,911,067 1,52,46,552.75 18,48,067 NIL Patel Ashaben Amrutbhai Non- 4 250,000 - - NIL Patel Promoter Ashishkumar Ashokbhai Non- 5 250,000 - - NIL Patel Promoter Ashokbhai Ramjibhai Non- 6 250,000 20,62,500.00 2,50,000 NIL Chhabhaya Promoter Avani Ashishkumar Non- 7 250,000 20,62,500.00 2,50,000 NIL Patel Promoter Non- 8 Bharat Kantilal Patel 250,000 20,62,500.00 2,50,000 NIL Promoter Bharatkumar Vithaldas Non- 9 250,000 - - NIL Patel Promoter Non- 10 Bhavin Kiritbhai Patel 250,000 - - NIL Promoter Bhupendrakumar K Non- 11 500,000 - - NIL Patel Promoter Kalpeshbhai Natwarlal Non- 12 250,000 - - NIL Patel Promoter Lalitbhai Narottamdas Non- 13 250,000 - - NIL Patel Promoter Neeki Bhavinkumar Non- 14 500,000 - - NIL Patel Promoter Nirajkumar Non- 15 500,000 41,25,000.00 5,00,000 NIL Shakarchand Patel Promoter Nitabahen Hemalkumar Non- 16 25,000 - - NIL Shah Promoter Non- 17 Ishita Krunal Patel 250,000 20,62,500.00 2,50,000 NIL Promoter Non- 18 Krunal N Patel 250,000 - - NIL Promoter Non- 19 Bhavin K Patel Huf 250,000 - - NIL Promoter Mr. Ghanshyambhai Non- 20 250,000 20,62,500.00 2,50,000 NIL Chehrabhai Patel Promoter Punitaben Bharatbhai Non- 21 250,000 - - NIL Patel Promoter Puravkumar Bharatbhai Non- 22 250,000 - - NIL Patel Promoter Non- 23 Ravi Amrutbhai Patel 250,000 - - NIL Promoter Shalin Ghanshyambhai Non- 24 250,000 20,62,500.00 2,50,000- NIL Patel Promoter Shobhanaben Non- 25 250,000 - - NIL Bhupendrakumar Patel Promoter Non- 26 Umaben Rajgiri Gosai 75,000 - - NIL Promoter Pragneshkumar Non- 27 50,000 - - NIL Manikantbhai Joshi Promoter Total 2,35,35,491 6,13,42,800.75 74,35,491 NIL Consequent to the conversion of warrants into Equity Shares, all warrants issued were converted in to equity shares Pursuant to conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased from Rs. 21,32,00,000/- consist of 2,13,20,000 Equity shares of Rs. 10/- each to Rs. 28,75,54,910/- consist of 2,87,55,491 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 5:00 P.M. and concluded at 6.00 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: 03.11.2026 Place: Ahmedabad 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 74,35,491 equity shares of the Company of face value Rs. allotted or the total 10/- each, pursuant to conversion of 74,35,491 warrants, amount for which the against receipt of the balance subscription amount of Rs. securities are issued 8.25 /- per warrant (i.e. 75% of the issue price), aggregating to Rs. 6,13,42,800.75/- 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. Ashokbhai Ramjibhai Non- Chhabhaya Promoter 5. Avani Ashishkumar Patel Non- Promoter 6. Bharat Kantilal Patel Non- Promoter 7. Nirajkumar Shakarchand Patel Non- Promoter 8. Ishita Krunal Patel Non- Promoter 9. Mr. Ghanshyambhai Non- Chehrabhai Patel Promoter 10 Shalin Ghanshyambhai Patel Non- Promoter b. Post allotment of securities Pursuant to the aforesaid allotment, the issued, subscribed - outcome of the and paid-up share capital of the Company is Rs. subscription 28,75,54,910/- consisting of 2,87,55,491 fully paid-up Equity Shares of Rs. 10/- each. c. Issue price/ allotted price Rs. 11/- (Rupees Eleven Only) per warrant (in case of convertibles) d. Number of Investors 10 e. In case of convertibles - 74,35,491 warrants issued to the above-mentioned investors intimation on conversion of are converted into equal number of equity shares of the securities or on lapse of the Company of face value Rs. 10/- each upon receipt of the tenure of the instrument balance subscription amount. 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: 03.11.2026 Place: Ahmedabad