Acquisition

STEAMHOUSE INDIA LIMITED Date: 06th November 2026 Ref. No.: SHIL/NOV/ 06 /2026-27 To To Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544914 (BSE) Symbol: STEAMHOUSE (NSE) ISIN: INE0FRO01022 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of a Wholly-Owned Subsidiary Company Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Steamhouse India Limited has incorporated a Wholly-Owned Subsidiary company named "STEAMHOUSE (PANOLI WTS) INDIA PRIVATE LIMITED" on November 06, 2026. The detailed disclosures as required under SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure A attached herewith. Kindly take the above information on record. Thanking You, For Steamhouse India Limited Shyam Bhadresh Kapadia Company Secretary & Compliance Officer FCS No.: 13082 STEAMHOUSE INDIA LIMITED CIN: L40300GJ2015PLC083493 Contact No.: +91 9099512222, 0261-2998109 | Email Id: compliance@steamhouse.in | Website: www.steamhouse.in. Registered office address: Office No. – 324, Second Floor, Four Point, V.I.P. Road, Vesu, Surat-395007, Gujarat. STEAMHOUSE INDIA LIMITED ANNEXURE A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Sr. Particulars Details 1 Name of the target entity, details Name: STEAMHOUSE (PANOLI WTS) INDIA in brief such as size, turnover, etc. PRIVATE LIMITED Authorized Capital: ₹10,00,000/- (1,00,000 Equity Shares of ₹10/- each) Subscribed & Paid-up Capital: ₹1,00,000/- (10,000 Equity Shares of ₹10/- each) Turnover: Not Applicable (Newly incorporated entity) 2 Whether the The newly incorporated company is a Wholly-Owned acquisition/incorporation would Subsidiary (WOS) of Steamhouse India Limited. fall within related party transaction(s) and whether the Steamhouse India Limited holds 99.99% shareholding promoter/promoter group/group (9,999 Equity Shares of ₹10/- each), and Mr. Vishal companies have any interest in the Sanwarprasad Budhia holds 1 nominee share (0.01%) entity being on behalf of Steamhouse India Limited. acquired/incorporated? If yes, nature of interest and details Save and except to the extent of shareholding and thereof and whether the same is directorship held by Steamhouse India Limited and its done at "arm's length". Nominee Directors in the newly incorporated company, none of the Promoters, Promoter Group, or Key Managerial Personnel have any personal interest in the incorporation. 3 Industry to which the entity being The entity belongs to the Waste-to-Steam (WTS) & incorporated belongs Thermal Energy Infrastructure sector, specializing in industrial boiler facilities, waste processing, and steam distribution networks. Its operations also extend to power generation, industrial gas supply, EPC and O&M services, and the commercial utilization of fly ash and natural resources. 4 Objects and effects of To carry on the business of establishing, operating, incorporation (including but not and managing waste-to-steam generation plants, limited to, disclosure of reasons industrial boilers, waste processing facilities, and for incorporation of target entity, allied infrastructure; to generate, supply, and if its business is outside the main distribute steam, thermal energy, power, and industrial line of business of the listed entity) gases; and to execute turnkey EPC and O&M services. The incorporation of STEAMHOUSE (PANOLI WTS) INDIA PRIVATE LIMITED as a wholly- owned subsidiary aligns directly with the core operational objects and long-term business expansion strategy of Steamhouse India Limited. STEAMHOUSE INDIA LIMITED CIN: L40300GJ2015PLC083493 Contact No.: +91 9099512222, 0261-2998109 | Email Id: compliance@steamhouse.in | Website: www.steamhouse.in. Registered office address: Office No. – 324, Second Floor, Four Point, V.I.P. Road, Vesu, Surat-395007, Gujarat. STEAMHOUSE INDIA LIMITED 5 Brief details of any governmental Certificate of Incorporation issued by the Ministry of or regulatory approvals required Corporate Affairs (MCA), Registrar of Companies, for the incorporation Gujarat at Ahmedabad. 6 Indicative time period for Incorporated on November 06, 2026. completion of the incorporation 7 Nature of consideration – whether Cash consideration (Initial subscription to 10,000 cash consideration or share swap Equity Shares of ₹10/- each). and details of the same 8 Cost of acquisition/subscription or Total Initial Subscription Value: ₹1,00,000/- (10,000 the price at which the shares are Equity Shares of face value ₹10/- each at par). acquired 9 Percentage of shareholding / 100% control / shareholding (9,999 shares by control acquired and / or number Steamhouse India Limited and 1 share by Nominee of shares acquired Director). 10 Brief background about the entity Date of Incorporation: November 06, 2026 in terms of products/line of business acquired, date of Country of Operations: India incorporation, history of last 3 years turnover, country in which Line of Business: The entity is primarily engaged in the acquired entity has presence the development, execution, and operation of Waste- and any other significant to-Steam (WTS) generation projects and centralized information (in brief) pipeline distribution infrastructure. Its business activities focus on generating high-efficiency steam, thermal energy, and industrial utilities from permissible waste streams and supplying them to industrial consumers through dedicated pipeline networks. History of Turnover: Not Applicable (Newly incorporated company). STEAMHOUSE INDIA LIMITED CIN: L40300GJ2015PLC083493 Contact No.: +91 9099512222, 0261-2998109 | Email Id: compliance@steamhouse.in | Website: www.steamhouse.in. Registered office address: Office No. – 324, Second Floor, Four Point, V.I.P. Road, Vesu, Surat-395007, Gujarat.