Acquisition

July 29, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai 400051 Scrip Code : 526506 Symbol: SYSTMTXC Subject: Disclosure of event/ information under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Company has made an Investment through rights issue in its Wholly Owned Subsidiary i.e. Systematix Wealth & Asset Services Private Limited (Formerly known as Systematix Wealth & Asset Management Private Limited & Systematix Ventures Private Limited) by subscribing 25,00,000 (Twenty Five Lakhs Only) Equity Shares of Rs.10/- each aggregating to Rs. 2,50,00,000/- (Rupees Two Crores Fifty Lakhs Only) at par. The detailed disclosure in Compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026 is attached herewith as "Annexure - I". Kindly take the above on record. Thanking You. Yours faithfully, For Systematix Corporate Services Limited Divyesh Badiyani Company Secretary & Compliance Officer ACS:63381 Systematix Corporate Services Limited Registered Office: 206 - 207, Bansi Trade Centre, 581/5, M. G. Road, Indore - 452 001. Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 - 606, 6th Floor, BandraKurla Complex, Bandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in SEBI Merchant Banking Registration No. :INM000004224 Annexure-1 S. Particulars Details 1 Name of the target entity, details in Systematix Wealth & Asset Services Private Limited brief such as size, turnover etc.; (“SWASPL”) (Formerly known as Systematix Wealth & Asset Management Private Limited & Systematix Ventures Private Limited) a Wholly Owned Subsidiary of Systematix Corporate Services Limited (“the Company”), is primarily focusing on to carry business of Alternative Investment Funds, Wealth Management and distribution services of various financial products. It has obtained registration from Association of Mutual Funds in India (AMFI) and also obtained registration as a Portfolio Manager from Securities and Exchange Board of India. The turnover of Systematix Wealth & Asset Services Private Limited for the financial year ended March 31, 2026 is Rs. 193.06 Lakhs. 2 Whether the acquisition would fall SWASPL being a Wholly Owned Subsidiary is a related party of within related party transaction(s) and the Company. The transaction falls within the ambit of related whether the promoter/ promoter party transactions and is at arms’ length. The group/ group companies have any promoter/promoter groups have no interest in the entity interest in the entity being acquired? except to the extent of their shareholding & directorship. If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity being Capital Markets acquired belongs 4 Objects and impact of acquisition Investment in Equity Shares of SWASPL, a Wholly Owned (including but not limited to, Subsidiary, through Subscription to a Rights Issue for Meeting disclosure of reasons for acquisition of Working Capital Requirements of SWASPL. target entity, if its business is outside the main line of business of the listed entity) 5 Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6 Indicative time period for completion Within the statutory timelines. of the acquisition 7 Consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same Systematix Corporate Services Limited Registered Office: 206 - 207, Bansi Trade Centre, 581/5, M. G. Road, Indore - 452 001. Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 - 606, 6th Floor, BandraKurla Complex, Bandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in SEBI Merchant Banking Registration No. :INM000004224 8 Cost of acquisition and/or the price at Rs. 2,50,00,000/- (Rupees Two Crores Fifty Lakhs Only) by which the shares are acquired subscribing to 25,00,000 (Twenty Five Lakhs Only) equity shares of face value of Rs. 10/- each at par. 9 Percentage of shareholding / control There will be no change in the percentage of shareholding of acquired and / or number of shares the Company in SWASPL. SWASPL will continue to remain a acquired; wholly owned subsidiary of the Company. 10 Brief background about the entity Brief Background: SWASPL a Wholly Owned Subsidiary of the acquired in terms of products/line of Company is primarily focusing on to carry business of business acquired, date of Alternative Investment Funds, Wealth Management and incorporation, history of last 3 years distribution services of various financial products. It has turnover, country in which the obtained registration from Association of Mutual Funds in acquired entity has presence and any India (AMFI) and also obtained registration as a Portfolio other significant information (in brief); Manager from Securities and Exchange Board of India. Date of incorporation: 03/09/2013 History of last 3 years turnover: Years Turnover (Rs. In Lakhs) FY 2023-24 0.02 FY 2024-25 Nil FY 2025-26 193.06 Country in presence: India Systematix Corporate Services Limited Registered Office: 206 - 207, Bansi Trade Centre, 581/5, M. G. Road, Indore - 452 001. Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 - 606, 6th Floor, BandraKurla Complex, Bandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in SEBI Merchant Banking Registration No. :INM000004224