The Board of Directors of the Company has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 11, ....

August 11, 2026 BSE Limited Department of Corporate Services, Phirozee Jeejeebhoy Tower, Dalal Street Fort, Mumbai-400001. Scrip Code: 530889 ISIN: INE061B01038 Symbol: AUDROC Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held on Tuesday, August 11, 2026, through video-conferencing/ other Audio-Visual means, inter-alia, have considered and approved following among other business: The outcome of Board meeting are as under: 1. To Allot Fully Convertible Equity Warrants on a Preferential basis. Pursuant to Special Resolution passed by the Members of AUDROC Limited (Formerly known as Alka India Limited) in EGM (Including Remote E-Voting) on Saturday, June 27, 2026, and pursuant to the "In- principle Approvals" granted by the BSE on August 07, 2026, the Board of Directors of the Company has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 11, 2026 at an issue price of Rs. 4.00/- per warrant including a premium of Rs. 3.00/- per warrant on preferential basis in second tranche in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Sr. No Name of the Allottees Category Warrants Issued 1. Krishnaben Rajendrakumar Patel Non-Promoter 3,75,00,000 Further, we would like to inform you that the Company has received from the proposed allottees 25% of the consideration amount as required under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and as the Company has allotted warrants, there is currently no change in the paid-up share capital of the Company. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, are annexed and marked as Annexure - I. The Board Meeting Commenced at 04:00 P.M. and concluded at 04:10 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully For, AUDROC Limited (Formerly known as Alka India Limited) Karnik Pillai Managing Director (DIN:08529650) Annexure – I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026. Sr. No Particular Remarks 1 Type of securities proposed to be allotted Fully Convertible Equity Warrants each (viz. equity shares, convertibles etc.); convertible into equivalent number of fully paid- up equity share of the Company. 2 Type of issuance (further public offering, Allotment of Fully Convertible Equity Warrants rights issue, depository receipts pursuant to Preferential allotment in accordance (ADR/GDR), qualified institutions with the Chapter V of SEBI (ICDR) Regulation placement, preferential allotment etc.); 2018 read with the Companies Act, 2013 and rules made there 3 Total number of securities proposed to be Allotment of 3,75,00,000 Fully Convertible Equity Allotted or the total amount for which the Warrants on Preferential basis to the Non- securities will be allotted (approximately); Promoter Category investors at a issue price of Rs. 4.00/- (Including premium of Rs. 3.00/- per warrant) in Second tranche. 4 In case of preferential issue, the listed i) Names of Investors– Annexure I(A) entity shall disclose the following additional details to the stock exchange(s): ii) Post Allotment of Securities – details mentioned i) Names of the investors; below as Annexure – I(B) ii) Post allotment of securities - outcome of the subscription, issue price / allotted price iii) In case of Convertibles Securities - Each (in case of convertibles), number of Warrant would be convertible into equivalent investors; number of fully paid-up equity share of face value iii) in case of convertibles - intimation on of Re. 1/- each of the Company at an option of conversion of securities or on lapse of the Proposed Allottees, within a maximum period of tenure of the instrument 18 months from the date of allotment of Warrants. An amount equivalent to at least 25% of the warrant issue price shall be payable upfront along with the application and the balance 75% shall be payable by the Proposed Allottees on the exercise of option of conversion of the warrant(s). The number of Equity shares to be allotted on exercise of the warrants shall be subject to appropriate adjustments as permitted under the rules, regulations and laws, as applicable from time to time. 5 Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons thereof Annexure – I(A) Sr No. Name of proposed Allottees 1. Krishnaben Rajendrakumar Patel Annexure – I(B) Sr. Name of the Category Pre- % to No. of Post issue % of post No. Shareholders issue pre- warrants equity issue shares issue allotted share shareholding* capital capital* 1. Krishnaben Non- - - 3,75,00,000 3,75,00,000 18.16 Rajendrakumar Promoter Patel TOTAL 3,75,00,000 3,75,00,000 *NOTE: The post-issue shareholding pattern has been computed assuming the full allotment of 20,00,00,000 warrants and the consequent conversion of such warrants into equity shares.