Please find attached herewith disclosure under Regulation 30 of SEBI (LODR) Regulations,2015 pursuant to conversion of 7,61,000 Warrants into equal number of Equity Shares.

PE!!Jb Pune E - Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Yoor trust is oer capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in CIN No.: L67120PN2007PLC130374 Date: August 12, 2026 The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400001. Scrip Code: BSE: 544141 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 ("SEBI LODR"), pursuant to conversion of 7,61,000 Warrants into equal number of Equity Shares. This is with reference to 20,00,00 (Twenty Lacs) Convertible Equity Warrants ("Warrants") allotted on a preferential basis to person belong to Promoter and Non Promoter Group Category on 17th September 2025, in accordance with the provisions of SEBI (ICDR) Regulations, 2018. We wish to inform under Regulation 30 read with Regulation 51 of SEBI (LODR) Regulations, 2015, that the Board of Directors of our Company has considered and approved the allotment of 7,61,000 (Seven Lakh Sixty one thousand) equity shares of face value of Rs. 10/- each at an issue price of Rs. 171/- per share (including a premium of Rs. 161/- per share) to persons belonging to Promoter / Non-Promoter Group Category as per attached list of allottees, upon conversion of equivalent number of warrants. The said conversion has been effected upon receipt of balance consideration amounting to Rs. 9,75,98,250 /- (Rs. Nine Crore seventy five lakhs ninety eight thousand two hundred fifty only) representing 75% of the issue price per warrant, pursuant to the exercise of the right of conversion into equity shares. The details of the allottees are as follow: - Name of the Allottee Category (Promoter No of No of Amount Group/Non- warrants held Equity received being Promoter (prior to Shares 75% of the conversion) allotted issue price per warrant (In Rs.) Vrajesh Navneetlal Shah Promoter Group NIL 70,000 8977500 Vrajesh Navneetlal Shah Promoter Group NIL 50,000 6412500 Pinki Vrajesh Shah Promoter Group NIL 10,000 1282500 Shraddha Vrajesh Shah Promoter Group NIL 10,000 1282500 PE!!Jb Pune E - Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Yoor trust is oer capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in CIN No.: L67120PN2007PLC130374 Name of the Allottee Category (Promoter No of No of Amount Group/Non- warrants held Equity received being Promoter (prior to Shares 75% of the conversion) allotted issue price per warrant (In Rs.) Shreya Vrajesh Shah Promoter Group NIL 10,000 1282500 Devendra Ramchandra Promoter Group NIL 50,000 6412500 Ghodnadikar HUF Nisha Vrajesh Shah Promoter Group NIL 45,000 5771250 Nikunj Krishnakumar Shah Promoter Group NIL 1,00,000 12825000 Suresh G Vaghela Non-Promoter Group NIL 40,000 5130000 Malak Hasmukh Gada Non-Promoter Group NIL 40,000 5130000 Jignesh Vallabh Patel Non-Promoter Group NIL 1,00,000 12825000 /Satyen Vallabh Patel/Vallabh Lalji Patel/Vipul Vallabh Patel (SVJ Constrotech) Rishi Ketan Kotecha Non-Promoter Group NIL 21,000 2693250 Manisha Gupta Non-Promoter Group NIL 1,50,000 19237500 Lalit Agarwal Non-Promoter Group NIL 35,000 4488750 T R Maheshwari Non-Promoter Group NIL 30,000 3847500 Total 7,61,000 97598250 ,._- -.. Pe!Jb Pune E - Stock Broking Limited Member NSE BSE MCX ..... J 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Your tl'\lst is our capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in CIN No.: L67120PN2007PLC130374 Further, the issued, subscribed and paid- up Equity Share Capital of the Company stands increased to Rs.16,61,18,580/- consisting of 1,66,11,858 fully paid up Equity Shares of Rs. 10/- each. The newly allotted equity shares shall rank pari-passu in all respects with the existing equity shares of the Company. The information in connection with the allotment of securities pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular bearing, reference number SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024, amended from time to time, are given below: Sr. No. Item Details 1 Type of securities proposed to be Fully paid-up equity shares upon issued (viz. equity shares, conversion of share warrants convertibles, etc.) 2 Type of issuance (further public Preferential allotment on Private offering, rights issue, depository Placement Basis receipts (ADR, GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities 7,61,000 equity shares of the Company of face value proposed to be issued or the total Rs. 10/- each, pursuant to conversion of 7,61,000 amount of which the securities warrants, against receipt of the balance subscription will be issued (approximately) amount of Rs. Rs. 9,75,98,250/- per warrant (i.e. 75% of the issue price). 4 In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): a. Name of the Investor As per attached list of Allottees b. Post allotment of securities - Upon this allotment of shares, the post allotment paid outcome of the subscription up capital stands at Rs. 16,61,18,580/- consisting of 1,66,11,858 equity shares of Rs. 10/- each. c. Issue price/ allotted price (in Rs. 171 per warrant case of convertibles) d. Number of Investors 15 (Fifteen) e. In case of convertibles - An amount equivalent to 25% of the warrant issue price intimation on conversion of has been received at the time of subscription and securities or on lapse of the tenure allotment of each Warrant and the balance 75% amount of the instrument of the warrant issue price has been received at the time of exercise of option of conversion of warrants in to equity shares by allottees to whom the warrants have been allotted. ,._- -.. Pe!Jb Pune E - Stock Broking Limited Member NSE BSE MCX ..... J 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Your tl'\lst is our capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in CIN No.: L67120PN2007PLC130374 The Meeting commenced at 12.00 P.M. and concluded at 12.45 P.M. You are requested to take the above information on record. Thanking You, For Pune E - Stock Broking Limited Ashwini Ashish Kulkarni Company Secretary and Compliance Officer Membership No.: A31274 Date: August 12, 2026 Place: Pune