Disclosure under SEBI Takeover Regulations

Vaswani Industries Limited POWER • • CIN L2S939CT2003PLC015964 • GSTN22AAElCV9564EIZEl Ref:VILjBSE &NSEj2026-27 jMayj07 Date: 09.05.2026 TheManager (Listing) TheManager (Listing) BSELimited National StockExchangeof India Ltd. TheSecretary, Listing Department TheManager, Listing Department PhirozeJeejeebhoyTowers, ExchangePlaza,5th Floor, DalalStreet, PlotNo.C/1, GBlock, Mumbai(M.H.} -400001 Bandra-Kurla Complex, BSEScriptCode:533576 Bandra(E),Mumbai-400051. NSESymbol: VASWANI Sub: Disclosure under Regulation 31(4) & (5) of SEBI(Substantial Acquisition of Shares and Takeover) Regulations, 2011 DearSir/Ma'am, As per the requirement of Regulation 31(4} and 31(5} of the Securities and Exchange Board of India (SubstantialAcquisition of SharesandTakeovers) Regulations2011,the Declaration byour Promoters for the financial yearended 31st March 2026isattached herewith. , Kindlytake onrecord the above. Thankingyou YoursSincerely For,Vaswani Industries Limited SakshiAgrawa (CompanySecretary Place:Raipur Regel.Office &Factory; f3atlesarRoad, NearCycle Park,Village Sondra, sntara Phase·ll, Raipuf {CG,) Pin 493221 Mob,:09977403360190, E-mail:JhaJi@vaswaniindustries.com.saurabh@vaswaniinduslries.com.store@vaswaniilldustries.com Website:,vllffl,VaswafHindostnes,com Date: 04.04.2026 From Yashwant RaviVaswani VaswaniVatika, Opposite Gaurav Garden VIP Road,Amlidih, Raipur (e.G.) 492001 The Manager (Listing) The Manager (Listing) BSELimited National Stock Exchange of India Ltd. PhirozeJeejeebhoy Towers, ExchangePlaza,5th Floor, DalalStreet, Plot No.CIl, G Block, Mumbai(M.H.) 400001 Bandra-Kurla Complex, BSEScript Code:533576 Bandra (E), Mumbai-400051. NSESymbol: VASWANI Sub: Annual Disclosure under Regulation 31(4) and 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. DearSirs/Madam, Pursuantto the provisions of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, I, Yashwant Ravi Vaswani, Promoter of the Company on my behalf and on behalf of Other Promoters & PersonsActing in Concerts (PACs) hereby declare that, we have not made any encumbrance of shares, directly or indirectly, during the financial year 2025-26, other than those disclosed already (if any). Pleasefind enclosed herewith the details of Promoters & Promoters Group shareholding as on 31.03.2026 asAnnexure - A. Hopeyou shall find the same in order and request you to take the same on your records. Thanking you, Yashwant Ravi Vaswani Promoter and on behalf of Other Promoters & Persons Acting in Concerts (PACs) Encl: AsAbove CC: Company Secretary - Vaswani Industries Limited ANNEXURE-A Total Promoters and Promoters Group Shareholding ofVaswani Industries Limited as on31.03.2026 %w.r.t. % w.r.t. total No.of SI No.ofShares total diluted Name ofShareholders No.ofShares Shares No. Lock In share/voting share/voting Pledged PROMOTERS I RaviVaswani 88,77,160 8877160 0 26.94% 26.94% 2 SudhaVaswani 41,13,825 0 0 12.49% 12.49% 3 YashwantRaviVaswani 33,10,840 3310840 0 10.05% 10.05% 4 ManishaVaswani 23,22,175 2332175 0 7.05% 7.05% 5 RaviKumarVaswani 60,000 0 0 0.18% 0.18% 6 SatishKumarVaswani 1,000 0 0 0,00% 0.00% 7 KushalVaswani 17,61,153 1761153 0 5.35% 5.35% TOTAL 2,04,46,153 0 0 62.06% 62.06% Notes:Thepercentageoftotalsharecapital/voting capitaliscalculatedon32,946,153EquitySharesoftheCompany. Yashwant Ravi Vaswani PromoterandonbehalfofOtherPromoters Raipur,(7q .~.2026 &PersonsActinginConcerts(PACs)