Shareholders meeting

Date: 23rd June, 2026. The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C/1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Company’s Scrip Code: UNIVASTU Sub.: Notice of Extra Ordinary General Meeting of Univastu India Limited during the Financial Year 2026-27. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 18th July, 2026 at 11:00 A.M.(IST) through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. You are requested to kindly take the same on records. Thanking you. Yours faithfully, For, Univastu India Limited Sakshi Tiwari Company Secretary & Compliance Officer Membership No: ACS67056 EXTRA ORDINARY GENERAL MEETING UNIVASTU INDIA LIMITED SATURDAY, 18TH JULY, 2026. AT 11.00 A.M. (IST) NOTICE OF EXTRA ORDINAY GENERAL MEETING The Members of the Company NOTICE IS HEREBY GIVEN THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF UNIVASTU INDIA LIMITED IS SCHEDULED TO BE HELD ON SATURDAY, 18TH DAY OF JULY, 2026 AT 11:00 A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE BUSINESSES AS MENTIONED BELOW: SPECIAL BUSINESS: ITEM NO.1: ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS TO THE PERSONS BELONGING TO ‘PROMOTER AND PROMOTERS GROUP CATEGORY’ AND ‘NON -PROMOTER CATEGORY’ OF THE COMPANY (“INVESTOR PREFERENTIAL ISSUE”): To consider and if thought fit, to pass the following resolution, with or without modifications, as a Special Resolution: Up to 18,39,339 (Eighteen Lakh Thirty Nine Thousand Three Hundred and Thirty Nine) “Fully Convertible Warrants (“Warrants”), to the persons belonging to “Promoter and promoters group Category” and “Non- promoter Category” (Proposed Allottees), of face value INR 10/- (Indian Rupees Ten Only) at an issue price of INR 87/- (Indian Rupees Eighty Seven Only) per Warrant (including a premium of INR 77/- (Indian Rupees Seventy Seven only), which is higher than the floor price determined in accordance with the provisions of Chapter V of ICDR Regulations, for an aggregate amount of up to INR 16,00,22,493/- (Indian Rupees Sixteen Crore Twenty Two Thousand Four Hundred and Ninety Three Only) of which an amount equivalent to 25% (Twenty-Five per cent) of the Per Share Warrant Price shall be payable to the Company at the time of allotment of the Warrants, and the balance 75% (Seventy-Five per cent) of the Per Share Warrant Price shall be payable to the Company at the time of issue and allotment of the equity shares upon exercise of the option attached to the relevant Warrants. “RESOLVED THAT pursuant to the provisions of Section 42, Section 62(1)(c) of the Companies Act, 2013 as amended including rules notified thereunder (“Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and other applicable provisions, if any (including any statutory modifications(s) or reenactment thereof, for the time being in force), Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“ICDR Regulations”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“Listing Regulations”), enabling provisions of the Memorandum and Articles of Association of the Company, applicable rules, notifications and circulars issued by the Reserve Bank of India and such other acts / rules / regulations as may be applicable and subject to necessary approvals / consents, if any, from the competent statutory and / or regulatory authorities, as may be applicable or necessary including the Securities and Exchange Board of India (“SEBI”) and National Stock Exchange of India Limited (“NSE”) and subject to such terms and condition(s), alteration(s), correction(s),change(s) and/or modification(s) as may be prescribed by any of the competent statutory and/or regulatory authorities while granting consent(s), permission(s) or approval(s), and which may be agreed to by the board of directors of the Company (hereinafter referred to as the “Board” which terms shall be deemed to include any committee(s) which the Board may have constituted or hereinafter constitute to exercise its power including the powers conferred by this resolution) and EXTRA ORDINARY GENERAL MEETING subject to any other alteration(s), modification(s), condition(s), correction(s), change(s) and variation(s) that may be decided by the Board in its absolute discretion, the consent of the members of the Company be and is hereby accorded to offer, issue and allot, from time to time in one or more tranches, up to up to 18,39,339 (Eighteen Lakh Thirty Nine Thousand Three Hundred and Thirty Nine) Fully Convertible warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company having face value of INR 10/- (Indian Rupees Ten Only) (“Equity Share”) each (“Warrants”) at a price (including the Warrant Subscription Price and the Warrant Exercise Price) of INR 87/- (Indian Rupees Eighty Seven Only) each (including a premium of INR 77/- (Indian Rupees Seventy Seven only), payable in cash (“Warrant Issue Price”), aggregating INR 16,00,22,493/- (Indian Rupees Sixteen Crore Twenty Two Thousand Four Hundred and Ninety Three Only) to Proposed Allottees on a preferential basis to persons forming part of the ‘Promoter and promoters group Category’ and ‘Non-promoter Category’ of the Company whose details are set out below subject to the maximum entitlement of each Warrants Holder as specified below and upon receipt of INR 21.75/- ( Indian Rupees Twenty One and Seventy Five Paise Only) for each Warrants, which is equivalent to 25% (Twenty Five Per Cent) of the Warrant Issue Price as upfront payment (“Warrant Subscription Price”) entitling the Proposed Allottees to apply for and get allotted one fully paid-up equity share of the Company of face value of INR 10/- (Indian Rupee Ten Only) each against every Warrant held, in one or more tranches within a maximum period of 18 (eighteen) months from the date of allotment of Warrants, on payment of INR 65.25/-(Indian Rupees Sixty Five and Twenty five paise only) which is equivalent to 75% (Seventy five per cent) of the Warrant Issue Price (“Warrant Exercise Price”), for each Warrant proposed to be converted, in such manner and upon such terms and conditions as may be deemed appropriate by the Board in accordance with the terms of this issue, provisions of ICDR Regulations 164 and Regulation 166A of SEBI (ICDR) Regulations, or other applicable laws in this respect: Equity share with warrants to be allotted to the following proposed investors: - Sr. Name Of Proposed Allottee Number of Amount to be Number of Shares No Warrants to paid for to be Issued be Allotted Warrants (INR) assuming full conversion of Warrants A. Promoter and promoters group Category 1. Mr. Pradeep Khandagale 8,99,669 7,82,71,203.00 8,99,669 2. Mrs. Rajashri Khandagale 8,99,670 7,82,71,290.00 8,99,670 B. Non-promoter Category 1. Mr. Narendra Bhagatkar 10000 8,70,000.00 10000 2. Major General (Dr)Vijay Pawar, 20000 17,40,000.00 20000 AVSM VSM. 3. Mr. Dhananjay Barve 10000 8,70,000.00 10000 Total 18,39,339 16,00,22,493 18,39,339 RESOLVED FURTHER THAT the Company hereby notes and takes on record that in accordance with the provisions of Regulation 161 of the ICDR Regulations, the “Relevant Date” for the purpose of calculating the floor price for the issue of equity shares of the Company pursuant to the exercise of conversion of the Warrants is determined to be Thursday, June 18, 2026 being the date 30 days prior to the date of ensuing Extra Ordinary Gen [Showing first 8,000 characters — download PDF for full document]