Board Meeting outcome to consider and approve the raising of funds by way of preferential issue of Equity Shares and Convertible Warrants and other matters.

IJMITRD KUBER UDY06 OfftCe \:umber 156, 1-1 Floor, Raghuleela \1ega Mall, Kand1vah v\'est ~lumba1 -400067. Telephone 75063 2+.l-n Web. ite. w."uberudyog com Email Id kuberudyoglimitedZ! gmail.com Cl L51909~1H19'2PLC371201 August 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE: Scrip Code: 539408. Sub: Outcome of Board Meeting held on Friday, August 07, 2026. Dear Sir/Ma'am, The Board of Directors at their meeting held on Friday, August 07, 2026 on the recommendations of Audit Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as under: 1. Increase the Authorized Share Capital of the Company from Rs. 5,00,00,000/- (Rupees Five Crores only) to Rs. 125,00,00,000/- (Rupees One Hundred Twenty-Five Crores only) and amend the Memorandum and Articles of Association of the Company accordingly. 2. Increase the limit of investment in the Capital of Company upto an aggregate limit of 100% (One Hundred per cent) by Foreign Portfolio Investment (FPI), Foreign Institutional Investors (Flis) and Non Resident Indians (NRis). 3. Offer, issue and allot 7,62,85,000 (Seven Crores Sixty-Two Lakhs and Eighty-Five Thousands only) Equity Shares of Rs. 10/- each at a price of Rs 23.10/- (Rupees Twenty-Three and Ten Paisa only) to Mr. Manav Bahri (3,81,42,500 Equity Shares), Mr. Dinesh Popli (1,90,71,250 Equity Shares) and Mr. Ajay Dutta (1,90,71,250 Equity Shares) for consideration other than cash towards acquisition of 100% Equity Shares of Golden Ikon Fleet Management Private Limited ("Golden Ikon") and execution of Share Sale and Subscription Agreement. 4. Offer, issue and allot 12,00,000 (Twelve Lakhs) Warrants convertible into 12,00,000 Equity Shares of Rs. 10/-each at a price of Rs 23.10/ -(Rupees Twenty-Three and Ten Paisa only) to Mr. Manav Bahri (4,50,000 Convertible Warrants), Mr. Oinesh Popli (2,25,000 Convertible Warrants), Mr. Ajay Dutta (2,25,000 Convertible Warrants) and M/s Trimudra Trade and Holdings Private Limited (3,00,000 Convertible Warrants) in accordance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBl and applicable provisions of Companies Act, 2013. 5. Offer, issue and allot 3,95,50,000 (Three Crores Ninety-Five Lakhs Fifty Thousands) Equity Shares of Rs. 10/ - each at a price of Rs 23.10/- (Rupees Twenty-Three and Ten Paisa only) in accordance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash Lo the Investors/ Public (Non Promoters -Public Category). 6. Offer, issue and allot 25,00,000 Convertible Warrants (Twenty Five Lakhs) convertible into 25,00,000 (Twenty Five Lakhs) Equity Shares of Rs.10/- each to investors/ Public ( Non Promoters - Public Category) at a price of Rs 23.10/- (Rupees Twenty-Three and Ten Paisa only) in accordance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. 7. Alter the main objects of the Company by deleting existing objects and inserting new objects relating to Fleet management and vehicle/ rental services and facility management and amend the Memorandum of Association accordingly. 8. Alteration of Article of Association of Company. 9. Authorisation under Section 186 Of The Companies Act, 2013 - Increase in Investment Limits 10. Authorisation under section 185 of the Companies Act 2013 - Loan to Subsidiaries etc. 11. Change in the ame of the Company and corresponding amendment of the Memorandum of Association. 12. Authority to increase the borrowing limits of the Company. 13. Authority to create charges, mortgages, hypothecation on the immovable and movable properties of the Company. 14. Considered and approved the Board Report for the year ended March 31, 2026. 15. Fixed the Date, Time & Venue of the 441h Annual General Meeting of the Company to be held on September 05, 2026 and approved the otice for the same. Date: Saturday, September 05, 2026 Time: 10:00 A.M. Venue: The Victoria Memorial School for the Blind, Opposite Film Center Building, ear A.C. Market 73, Tardeo, Mumbai-400034. 16. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from August 30, 2026 to September 05, 2026 (both days inclusive) in connection with the Annual General Meeting of the Company. 17. Further Company has fixed August 29, 2026 as the Cut-Off Date to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 44lh Annual General Meeting of the Company to be held on September 05, 2026. We are enclosing herewith the information pursuant to Regulation 30 of the SEBI (Lisline Obligation and Disclosure Requirements) Regulations, 2015 read with SEB! circular SEBI/HO/CFD/PoD2/CIR/P / 2023/120 dated July 11, 2023 and SEBI/l IO/CFD/ CFDPoD- 1/P /CIR/2023/123 dated July 13, 2023 as Annexure-A. The meeting commenced at4:00 PM and concluded at 06:15 PM. We request you to kindly take the same on your record. Thanking You, Yours faithfully, For Kuber Udyog Limited Chetan Shinde Managing Director DIN: 06996605 Annexure A Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBJ/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBJ/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. I. Acquisition (including agreement to acquire and subscribe): Sr. No Particulars Remarks a Name of the target entity, details in Golden Ikon Fleet Management Private brief such as size, turnover etc. Limited. Total Revenue for the year ended on March 31, 2026 was Rs. 30,792.35 lakhs b Whether the acquisition would fall The acquisition would not fall within the within related party transaction(s) related party transactions and the and whether the promoter/ Promoter / promoter group/ group promoter group/ group companies companies have no interest in the entity have any interest in the entity being (Golden Ikon Fleet Management Private acquired? Limited) being acquired. If yes, nature of interest and details thereof and whether the same is done at "arm's length"; c Industry to which the entity being Fleet management and vehicle/rental acquired belongs services and facility management. d Objects and effects of acquisition The Company has a strategic vision of (including but limited to, disclosure emerging as a recognized player in fleet of reasons for acquisition of target management by subscribing to the entity, if its business is outside the capital of Golden Ikon Fleet main line of business of the listed Management Private Limited. To Fast entity); track this strategic vision, the Board of Directors of the Company, at its meeting held on Friday the August 07, 2026 has considered the proposal of Business expansion, through acquisition of Equity Shares from the Equity Shareholders of Golden Ikon Fleet Management Private Limited which is engaged in the business of full-service fleet management. Due to this inorganic acquisition, the Company will venture into a new line of business for its fuhire business growth. e Brief details of any governmental or The Company has made an application regulatory approvals required for for surrender of NBFC licence with RBI the acquisition Ahmedabad, which is currently under process, hence, no other regulatory approvals are required. f Indicative [Showing first 8,000 characters — download PDF for full document]