Outcome of Preferential Allotment Committee is enclosed herewith.

Date: July 21, 2026; BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 SCRIP CODE: 543895 Subject: Outcome of “Preferential Allotment Committee” Meeting held on Tuesday, July 21, 2026; Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Madam, With reference to the captioned subject and in accordance with the provisions of Regulation 30 Listing Regulations, and all other applicable provisions, we wish to inform you that the Preferential Allotment Committee in their meeting held today i.e., Tuesday, July 21, 2026, at Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai, Maharashtra, 400053, Maharashtra, inter-alia, considered and approved: 1. The allotment of 8,81,000 (Eight Lakhs and Eighty-One Thousand) Equity Shares having Face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 315/- (Rupees Three Hundred and Fifteen Only) (including a premium of Rs. 305/- (Rupees Three Hundred and Five Only) per share) fully paid up upon exercising the option available with the Share Warrant Holder (person belonging to non- Promoter Category) to convert 8,81,000 (Eight Lakhs and Eighty-One Thousand) Convertible Warrants. The allotment has been made for cash, upon the receipt of the remaining exercise price of Rs. 236.25/- per warrant (being an equivalent amount to 75% of the Warrant exercise price of Rs. 315/- per warrant) aggregating to Rs. 20,81,36,250/- (Rupees Twenty Crore Eighty-One Lakhs Thirty-Six Thousand Two Hundred and Fifty Only). In this regard, the details pursuant to Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. Any of the Director of the Company be and is hereby authorized and directed to file Return of Allotment with the Registrar of Companies pertaining to the aforesaid allotments in the prescribed Form pursuant to Section 39 of the Companies Act, 2013. Any of the Director/ MD/ Company Secretary of the Company be and is hereby severally authorized (1) to sign, execute, represent and submit the documents, papers, forms, undertaking, declaration, letters, application of listing and trading permission with stock exchange etc. as may be required for and on behalf of the company for the aforesaid purpose (2) to admit Equity Shares with NSDL/CDSL and its lock in as per SEBI Guidelines for Preferential Issue, if any, (3) as authorized signatory and/or to give direct credit of said equity shares in demat mode in their respective beneficiary demat account. The meeting of the was at commenced at 05:30 P.M. and concluded at 06:30 P.M. The aforesaid information is also available on the website of the Company https://exhiconevents.in/ This is for your information and records. Thanking You, Yours Faithfully For Exhicon Events Media Solutions Limited Pranjul Jain Company Secretary & Compliance Officer Membership No. A67725 Encl: A/a DETAILS PURSUANT TO SCHEDULE III PART A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015 AND SEBI CIRCULAR SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023 ARE AS UNDER: Particulars Details Type of security proposed to be issued Equity Shares of Face Value Rs. 10/- each upon (Equity, Convertibles etc.) exercise of option of conversion of warrants. Type of issuance (Further Public Offerings, Preferential Allotment by conversion of Convertible rights issue, Qualified Institutions Warrants into Equity Placements, Preferential Issue) Total number of securities to be issued or NA the total amount for which the securities will be issued (approximately); Name of the Investor (Non-Promoter) As per the Annexure A Post allotment of securities - Outcome of Allotment of 8,81,000 Equity shares of Face Value Rs. the subscription, issue price / allotted 10/- each fully paid up at a premium of Rs. 305/-, price (in case of convertibles), number of aggregating to Rs. 20,81,36,250/-, at the ratio of 1:1 - allottee(s) One Equity share for every warrant exercised. In case of convertibles - intimation on Exercise of 8,81,000 convertible warrants into 8,31,000 conversion of securities or on lapse of the fully paid-up equity shares of Rs. 10/- each tenure of the instrument Annexure A (Amount in Rs.) Sr. Name of Allottee Category No. of Warrants Total No converted into Consideration Equity Shares Received (75%) 1 Sharda Subhashchandra Bhat Non-Promoter 1,75,000 4,13,43,750 2 Hitesh Natwarlal Kawa Non-Promoter 3,06,000 7,22,92,500 3 Kaushik Hasmukhlal Gandhi Non-Promoter 2,00,000 4,72,50,000 4 Nimesh Sahadeo Singh Non-Promoter 1,00,000 2,36,25,000 5 Varshit Janak Shah Non-Promoter 50,000 1,18,12,500 6 Mohammed Irfan Mohammed Non-Promoter 50,000 1,18,12,500 Iqbal Kachalia Total 8,81,000 20,81,36,250 For Exhicon Events Media Solutions Limited Pranjul Jain Company Secretary & Compliance Officer Membership No. A67725