Outcome of board meeting for allotment of Equity share and Convertible Warrants.

L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com To, Date: July 27, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: 544518 (L. T. Elevator Limited) Pursuant to Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today i.e. Monday, 27th July, 2026 at 07:00 P.M. and concluded at 08:50 P.M. inter alia has: 1. Considered and approved the allotment of 21,00,078 equity shares of the company on Preferential basis: a) Allotment of 21,00,078 equity shares on preferential basis for consideration at cash to the following persons; Sr. Name of the Allottee No. of Equity Category Distinctive No. No. Shares From To allotted 1. B andhan Small Cap Fund 10,80,000 Non-Promoter 1,91,63,056 2,02,43,055 2. M otilal Oswal Financial 2,65,957 Non-Promoter 2,02,43,056 2,05,09,012 Services Limited 3. G racious Advisors LLP 2,65,957 Non-Promoter 2,05,09,013 2,07,74,969 4. A jay Kumar Aggarwal 1,32,978 Non-Promoter 2,07,74,970 2,09,07,947 5. A diti Chhaparwal 84,800 Non-Promoter 2,09,07,948 2,09,92,747 6. S hyam Sundar Jaju 79,787 Non-Promoter 2,09,92,748 2,10,72,534 7. N ine Alps Trust- Nine Alps 39,893 Non-Promoter 2,10,72,535 2,11,12,427 Opportunity Fund 8. V ira AIF Trust- Vira Bharat 39,200 Non-Promoter 2,11,12,428 2,11,51,627 Opportunities Fund 9. S andeep Singh 26,400 Non-Promoter 2,11,51,628 2,11,78,027 10. R esource Vincom Private 26,596 Non-Promoter 2,11,78,028 2,12,04,623 Limited 11. A mit R. Agarwal 26,596 Non-Promoter 2,12,04,624 2,12,31,219 12. N irvair Lalwani 15,957 Non-Promoter 2,12,31,220 2,12,47,176 13. R ohit Ramasubramanian 15,957 Non-Promoter 2,12,47,177 2,12,63,133 Total 21,00,078 b.) Allotment of 5,31,914 Fully Convertible Warrants on a Preferential Basis of the following persons: Distinctive No. No. of Equity Name of the Allottee Shares Category allotted From From 1. Mo tilal Oswal Financial 2,65,957 Non-Promoter 1 2,65,957 Services Limited 2. Gra cious Advisors LLP 2,65,957 Non-Promoter 2,65,958 5,31,914 Total 5,31,914 Works – 1 Vill: Chak Chata, PO.: Raipur Maheshtala, Kolkata – 700141 Works – 2 P-2, Gangarampur Road, Jhoutala, P.O. – Raipur, Maheshtala, Kolkata - 700141 L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com The new Equity Shares so allotted, shall rank pari passu with the existing Equity Shares of the Company in all respects. Consequently, the Issued and Paid-up Equity share Capital of the Company stands increased to Rs. 21,26,31,330/- consisting of 2,12,63,133 Equity Shares of Rs. 10/- each. Further, the detailed disclosure as required under Regulation 30 and Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with allottees detailed is enclosed as Annexure-A1. You are requested to kindly take the same on record and do the needful. Thanking you, FOR, L.T ELEVATOR LIMITED ARVIND GUPTA MANAGING DIRECTOR DIN: 00253202 Date: 27th July, 2026 Place: Kolkata Works – 1 Vill: Chak Chata, PO.: Raipur Maheshtala, Kolkata – 700141 Works – 2 P-2, Gangarampur Road, Jhoutala, P.O. – Raipur, Maheshtala, Kolkata - 700141 L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com Annexure-A1 Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Particulars Details Type of securities Equity Shares & Convertible Warrants Type of issuance Preferential Issue of Equity Shares and Fully Convertible Warrants in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, and the rules made thereunder. Total number of securities issued or Equity Shares: The Board has allotted 21,00,078 (Twenty-One Lakh Seventy- the total amount for which the Eight) Equity Shares of face value of ₹10/- each at an issue price of ₹188/- per securities issued (approximately) Equity Share (including a premium of ₹178/- per Equity Share) for cash on a preferential basis. Fully Convertible Warrants: The Board has also allotted 5,31,914 (Five Lakh Thirty-One Thousand Nine Hundred Fourteen) Fully Convertible Warrants, each carrying an entitlement to subscribe to one Equity Share of face value of ₹10/- each, at an issue price of ₹188/- per Warrant (including a premium of ₹178/- per Equity Share). The warrant holders have paid 25% of the issue price (₹47/- per Warrant) at the time of allotment, aggregating to ₹2,49,99,958/- (Rupees Two Crore Forty-Nine Lakh Ninety-Nine Thousand Nine Hundred Fifty-Eight Only). The balance 75% (₹141/- per Warrant) shall be payable within 18 months from the date of this allotment. Names of the investors Name of Allottees/Investors Number of equity shares Allotted Equity shares Bandhan Small Cap Fund 10,80,000 Motilal Oswal Financial Services Limited 2,65,957 Gracious Advisors LLP 2,65,957 Ajay Kumar Aggarwal 1,32,978 Aditi Chhaparwal 84,800 Shyam Sundar Jaju 79,787 Nine Alps Trust- Nine Alps Opportunity Fund 39,893 Vira AIF Trust- Vira Bharat Opportunities Fund 39,200 Sandeep Singh 26,400 Resource Vincom Private Limited 26,596 Amit R. Agarwal 26,596 Nirvair Lalwani 15,957 Rohit Ramasubramanian HUF 15,957 Total 21,00,078 Convertible Warrants Motilal Oswal Financial Services Limited 2,65,957 Gracious Advisors LLP 2,65,957 Total 5,31,914 The outcome of the subscription, Outcome of Subscription: The Board has allotted 21,00,078 Equity Shares issue price/allotted price (in case and 5,31,914 Fully Convertible Warrants on a preferential basis. of convertibles), number of mentioned in the table below investors Issue price: Rs. 188/- Number of Investors: 13 Equity Share allottees and 2 Warrant allottees in case of convertibles - intimation Each Fully Convertible Warrant is convertible into one Equity Share of face Works – 1 Vill: Chak Chata, PO.: Raipur Maheshtala, Kolkata – 700141 Works – 2 P-2, Gangarampur Road, Jhoutala, P.O. – Raipur, Maheshtala, Kolkata - 700141 L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com on conversion of securities or on value of ₹10/- each within 18 (Eighteen) months from the date of allotment lapse of the tenure of the upon payment of the balance 75% of the issue price, in accordance with the instrument SEBI ICDR Regulations, 2018. Warrants not converted within the stipulated period shall lapse in accordance with the applicable provisions of the SEBI ICDR Regulations and the terms of the issue. any cancellation or termination of Not Applicable. proposal for issuance of securities including reasons thereof Lock In The Equity Shares and Fully Convertible Warrants allotted on a preferential basis shall be subject to the applica [Showing first 8,000 characters — download PDF for full document]