Revised -Intimation of Allotment of 13,32,856 equity shares upon conversion of warrant (Last Disclosure Annexure-I was missed)

Expo ExpEon ginaenePdrr ionjLget cdt.s (Formkenrolwyan sE xpGoa sC ontaiLntedr.s) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 2 6 13916 00 Websiwtwew:. expoepl.com CINN O.L:4 0200MH1982PLC027837 RefC::E /x po/BSF/2026-27 Augu1s11 ht2 026 BombSatyo Ecxkc hange DepartomfCe onrtp oSreartvei ces, P.TJo.w eDrasl,Sa tlr eet, Mumb-a4i0 000 1 ScrCiopd 5e2:6 614 Sub-:I ntimautnidoeRnre gula3t0io ofSn E B(IL istOibnlgi gaatnidoD niss closure RequireRmeegnutlsa)2t 0i1-oC5no sn,v erosfsi hoanwr aer rainnttesoq uisthya res DeaSri r/Ma'am, Pursutaotn hRtee gul3a0ta inoodnt haeprp lirceagbulleao tfSi EoB(nILs i sOtbilnigg aatnido ns DisclRoesquurier eRmeegnutlsa)2t 0i1oa5nsa,s m ,e ndreedaw,di trhe lecviarncttu lhaerrse to issbuyeS dE BfIr olmi mteot im(e" SLEOBDIRR e gulatainiodncn osm"p)l iwainttchhCe eh apter V oft hSeE B(II sosfuC ea piatnaDdli sclRoesquurier eRmeegnutlsa)2t 0i1o(8n" sS,EI BCID R Regulaatnipdou nrss)ut aoanp tp roovfsa hla rehoofEl xdpeEorn sg ineaenrPdir nogjL eicmtist ed ("Compaantty hE"ex) h -·Oar diGneanreyMr eaelt hienlgod nJ un2et7h 2 02a5n idn -principle approlveatdlta etrSee pdet mbe1rt3 h, 202r5e cefirvoetmdh B eS LEi miatswe edla lsa pproval accorbdyte hBdeo aorfDd i recotnSo erpst e2m6b2Ue01r2,f 5 oa rl lotomf3e1 n,t4 C5o,n7v1e5r tible warrants Wew oullidtk oie n foyromtu h tahtBe o aorfDd i recattto hreBsio ra mrede thienltgdo dia.oyen 11.08h.a2vd0ee2 c6i tdoae ldlt ohwtea rratnott hbsee lmoewn tiwoanrerdha onltds eirnh cehe a s madpea ymoenfbt a la7n%5c o efs ubscraimpotuoinfowt na rranttshHBeeo nachread,v a el lotted 13,32(,T8h5i6rL taekTehhn i rtyT-hTowuosE aingdHh utn draenddF iftyo-nSlwyia)xr rants converitniteboql ueis thya rteots h wea rrhaonltd Merr.M urtuSzhaa ukaMteawlaiw ala categournidspeerrdo moctaetre agfotrreyer c eoifbp atl aanmcoeu (n7t5 a%g)g regtaoRt si.n g 6,99,7-;4 ,940/ (Issao o11)J4s0o0 1X4o5H0SAS0 -p ASME',U' 'R,'' N,B ' Expo ExpEon ginaenePdrr ionjLget cdt.s (Formkenrolwyan sE xpGoa sC ontaiLntedr.s) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 2613916 00 Websiwtwew:. expoepl.com CINN O.L:4 0200MH1987283P7L C02 SIN.a me ofC ategUoprfyr ont Balacnocnes ideTroattAaimloo nu nttoR emark Not he considerpaatiipdoa nia dt t het imoef b er aised( In Proposed at thet imeo fc onversioonf R s.) upon Allottees allotmento fw arra(niItnNs R( )* 7c5o nversoifo n warra(nitnIs N R)% ) warraRnst. /7-0 *(52%) peerq uisthya res No ofA mountN o oJW arranTtostP arli (cAef ter Warrapna idp erE quitEyx ercicsoen versoifo n t warranSth arePsr ice warra@nRts .70 (25% ofi ssuerde ceivpeedri ssuper ice issue (afte(r7 5% (incluRdsi.n6g6 Pricese)x ercaimsoiunngt p er shares optiorne ceivperde)m ihuamv)i ng attached favcael Ruse4. / - with each warrant) Murtuza Promot1e3r,s3 22,,83536, 241,39,8302 ,68,5969 ,749,,93420, 99,92F0u lly 01 Shaukatali convertibl Mewawala e Total Total 13,322,,83536, 2143,,93820, 68,5969 ,74,99,4302 ,99,92-0 ConsequtehInest sluayen,Pdd a idS-huapCr aep iotfta hlCe o mpasntya inndcsr etaoRs se.d 9,65,1(7N,i0Cn2re4o S/ri-ex tyL-aFkSihev vee nTtheoeunsT awnedn tyo-nFlcoyou)nr s iosft ing 2,41,(2T9w,Co2r 5oF6ro er tyL-aOknThew entyT-hNoiunseTa wnoHd u ndraendFd i fty-Six OnlEyq)u iSthya roefRs s 4./ e-acThh.ae llotomfte hneetq uisthya rsehsab leml a dien dematerfioarTlmhi.nez e ewEd q uiSthyas roea sl losthtareladlnp ka ri-pwaisthts heuex isting EquSihtayor fte hsCe o mpany. Qssoo ofXl1s4o0 01XgH4s5A0s0 1) ASME',U' 'R,'' N,B ' Expo ExpEon ginaenePdrr ionjLget cdt.s (Formkenrolwyan sE xpGoa sC ontaiLntedr.s) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 2 6 13916 00 Websiwtwew:. expoepl.com De t1sa. r 1Iea t i.nt gop rfee r tn isaouf e a Wr raansC rtI esNN O m. ru: e2L n04 da0 ·0 R-eM.l:-l ei19 8 u2C r0P a2"ZL U8 t ohnS e E 3BI (LODRR)e gulat2i0o1rn5es a,wd i tShE BMIa stCeirr cuNloa HrO /4 9/14/14(7)2025- CFDOPD2/I/376d2a/tJ2ea0dn2 u63a,0r 2,y0 2(6" SECBiIr cualraperr "o)v,ii dnAe ndn exure-I Annexure-I" Thtee romfas l lotamrmeeon rtce l eadrelsyc riintb heed attached hereunder ThBeo aMrede tcionmgm enocn1e :1d4 A5M a nedn d0e4d: P2M0 Thankyionug Youfrasi thfully, FoErx pEon gineaenrPdir nogjL eicmtist ed (FormkenrolwaynsE xpGoa Cs tainLeirmsi ted) ManagDiinrge cto \1?r(I.• ' ':"l: _,,.,v;·-;,r,. , ,"';.. ,'�,r-- , DIN: 00125472\. \(''�.�\ -. "'<,._l,(...,/�l·;--).\ ..,,\ � M8P.\* IS9O0 01I S1O4 00O1H SA4S5 001 ASME',U ''R,'' N,B ' tsxpo Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo house, 150 Sheriff Devji Street, Mumbai400 003, lndia Tel.: +91 22 6131 9600 a ..... IVebsite:www.expoepl.com rhe details reraring to prererenriar issue .ti#íi{{oþ''N+pn*rtg3?8{'lli3å',i^tt"0nñË$ãutio,., eo of the SEBI (LODI{) I{ezulations, 2U15 readd wwiltthh S5.EbBbIl cciÍrccuullaarr dated 1.3th IutJlLyV,, ¿20U2¿3 aartee aass uunndoeer: Sr. Particulars Details 01. Type of securities proposed Equity Shares upon conversion of Warrants into to be issued equivalent number of EquiW Shares of Rs. 4/ - each' 02. Type of Issuance Preferential allotment on a private placement basis in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended ("ICDR Regulations") and other applicable laws. 03. Total number of securities Allotment of '13,32,856 Equity Shares of face value of Rs'4/- issued or the total amount for each upon exercise of equal number of Warrants at an Issue which the securities will be Price of Rs. 70- each (Rupees Seventy only) upon receipt of issued (approximately) balance consideration of Rs. 52.50 (Rupees Fifty-two fifty paisa only) per Warrant (being 75% of the Warrant Issue Price) aggregating to Rs. 6,99,74,940/-(3o Crore Ninety Nine Lakh Seventy Four Thousand Nine hundred Forty only In case of preferential issue, tl re following disclosures: 04. Names and Number of the As disclosed above investors 05. Post allotment of securities - Pursuant to present conversion, the issued, subscribed and outcomc of the subscriptiory paid up Equity share capital of the Company stands issue price/allotted price (in increased to Rs.9,65,17,024/ - Nine Crore Sixty-Five Lakh case of convertibles), number Seventeen Thousand Twenty-Four only) consisting of of investors 2,4'!.,29,256 (Two Crore Forty-One Lakh Twenty-Nine Thousand Two Hundred and Fifty Six Only) equity shares of Re. 4/- each. Warrant Issue price: INR 70- (Seventy Only). Warrants had been allotted on26th September2O25, carrying the right to strbscribe to 1" Equity Share per warrant on receipt of amount at the rate of Rs. 52.50 per warrant (being 75% o1úre Warrant Issue Price per warrant). ol(one) Æ, Number of Allottee(s): 06. In case of convertibles - The share warrant issued on preferential ba${YB$Èffilfor allotm@re intimation on conversion of a period upto L8 months from date of Mar@ wãrrants for conversion i.e upto ASME, 'lJ" 'R" 'NB' tsxpo Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo house, 150 Sheriff DevjiStreet, Mumbai400 003, lndia Website: www.expoepl.com 06. In case of convertibles - CIN NO. : 140200MH 1 9B2PLCO27 837 intimation on conversion of securities or o.t iapse of the The share warrant issued on preferential basis is valid for tenure of the instrument a period upto 18 months from date of allotment of share r,riarrants fãr conversion i.e upto March25 2027'The aforesaid allottees have exercised their option to convert 1g,32,856 share warrants into equivalent number of equity shares of the ComPanY Thanking you Yours faithfully, For Expo Engineering and Projects Limited (Formerly known as Expo Gas Containers Limited) Hasanain S. Mewawala Managing Director DIN:00125472