Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015.

Date: August 11, 2026 The General Manager, DCS, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512493 Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Expiry of Warrant Conversion Window & Proposed Forfeiture. Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, and Regulation 169(3) of the SEBI (ICDR) Regulations, 2018, we wish to inform the Exchange as under: The Board of Directors of the Company had, at its meeting held on February 10, 2025, allotted 27,00,000 Convertible Warrants ("Warrants") at an issue price of ₹131/- per Warrant (comprising a face value of ₹10/- and a premium of ₹121/- per Warrant) on a preferential basis to both Promoter Group and Non-Promoter subscribers upon receipt of 25% upfront application money (i.e., ₹32.75 per Warrant, aggregating to ₹8,84,25,000/-). In terms of Regulation 169(3) of SEBI (ICDR) Regulations, 2018, the 18-month tenure to convert the said Warrants into equity shares has expired. As subscribers across both Promoter and Non-Promoter categories failed to pay the remaining 75% balance consideration (₹98.25 per Warrant) within the stipulated timeline, all 27,00,000 Warrants stand lapsed and unexercised. Consequently, there is no change in the paid-up share capital of the Company. The formal cancellation and forfeiture of 27,00,000 unexercised warrants, along with the transfer of ₹8,84,25,000/- upfront money to the Capital Reserve Account, will be placed for Board approval on Friday, August 14, 2026. Consequently, under Regulation 159(2) of SEBI (ICDR) Regulations, 2018, defaulting allottees shall be ineligible for any preferential issue of the Company for one year from forfeiture. Details as required under Regulation 30 are enclosed as Annexure A. Kindly take the above information on your record and treat this as compliance under Regulation 30 of the SEBI (LODR) Regulations, 2015. For GARNET INTERNATIONAL LIMITED Ramakant Gaggar DIN- 01019838 Date: 11.08.2026 Place: Mumbai ANNEXURE -A Details as required under Regulation 30 of the SEBI Listing Regulations read SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Particulars Details Type of Securities and Issuance Convertible Warrants under Preferential Issue Total Warrants Allotted & Date of Allotment 27,00,000 Warrants allotted on 10.02.2025 Total Issue Size & Issue Price Per Warrant ₹35,37,00,000/- (Issued at ₹131/- per Warrant) Upfront Consideration Received & Amount Forfeited ₹8,84,25,000/- (at ₹32.75 per Warrant) Warrants Converted into Equity Nil (0) Lapsed / Defaulted Warrants 27,00,000 Warrants Tenure of Warrants 18 Months from Date of Allotment Name of warrant holders whose warrants have elapsed: S. No. Name of allottees Category of allottees No. of Warrants allotted 1 Choice Strategic Advisors LLP Non-Promoter 450000 2 YBRA Ventures LLP Non-Promoter 160000 3 Sunita Agarwal Non-Promoter 100000 4 Shree Ram India Gums Ltd Non-Promoter 80000 5 G K Tobacco Industries Pvt. Ltd Non-Promoter 80000 6 Gopichand Gupta Non-Promoter 80000 7 Pushpa Devi Gupta Non-Promoter 80000 8 Adishakti Steels Non-Promoter 80000 9 Sunil Kumar Kedia Non-Promoter 80000 10 Sheetal Agarwal Non-Promoter 80000 11 Ankit Modi Non-Promoter 80000 12 Aditi Agarwal Non-Promoter 80000 13 Arth Bansal Non-Promoter 75000 14 Kanishq Bansal Non-Promoter 75000 15 Pranav S. Kanwar Non-Promoter 50000 16 Krish Kanwar Non-Promoter 50000 17 Rajbala Non-Promoter 50000 18 Ronak Pujari Non-Promoter 50000 19 Suresh Zunzunwala Non-Promoter 40000 20 Sameer Agarwal Non-Promoter 40000 21 Puran Mal Agarwal Non-Promoter 40000 22 Shubham Agarwal Non-Promoter 40000 23 Vidhi Sheetal Murarka Non-Promoter 40000 24 Barkha Tibrewal Non-Promoter 40000 25 Accufolio Risers LLP Non-Promoter 40000 26 SKAEL Enterprise Pvt. Ltd Non-Promoter 40000 27 Gita Devi Bhutra Non-Promoter 30000 28 Saloni Ramratan Chirania Non-Promoter 20000 29 Nandkishore Sharma Non-Promoter 20000 30 GVS Chemical Pvt. Ltd. Promoter Group 300000 31 Mangal Savitri Bizcon Pvt. Ltd. Promoter Group 230000 Total Warrants 2700000