The Board of Directors of the Company has allotted 2,50,00,000 (Two Crores Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 14, 2026 ....

August 14, 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 Friday, August 14, 2026, through video conferencing/ other audio-visual means, inter-alia, have considered and approved following among other businesses: The outcome of Board meeting is 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 Approval" granted by the BSE on August 07, 2026, the Board of Directors of the Company has allotted 2,50,00,000 (Two Crore Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 14, 2026 at an issue price of Rs. 4.00/- per warrant including a premium of Rs. 3.00/- per warrant on preferential basis in fourth tranche in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Sr. No Name of the Allottee Category Warrants Issued 1. Rinkal J Patel Promoter Group 2,50,00,000 Further, we would like to inform you that the Company has received from the proposed allottee 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 09:30 A.M. and concluded at 09:40 A.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. Particular Remarks 1 Type of securities proposed to be Fully Convertible Equity Warrants each allotted (viz. equity shares, convertibles convertible into equivalent number of fully etc.); paid-up equity share of the Company. 2 Type of issuance (further public Allotment of Fully Convertible Equity offering, rights issue, depository Warrants pursuant to Preferential allotment receipts (ADR/GDR), qualified in accordance with the Chapter V of SEBI institutions placement, preferential (ICDR) Regulation 2018 read with the allotment etc.); Companies Act, 2013 and rules made there 3 Total number of securities proposed to Allotment of 2,50,00,000 Fully Convertible be Allotted or the total amount for Equity Warrants on Preferential basis to the which the securities will be allotted Promoter Category investors at an issue price (approximately); of Rs. 4.00/- (Including premium of Rs. 3.00/- per warrant) in Fourth 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 ii) Post Allotment of Securities – details exchange(s): mentioned below as Annexure – I(B) i) Names of the investors; ii) Post allotment of securities - iii) In case of Convertibles Securities - Each outcome of the subscription, issue price Warrant would be convertible into equivalent / allotted price (in case of number of fully paid-up equity share of face convertibles), number of investors; value of Re. 1/- each of the Company at an iii) in case of convertibles - intimation option of Proposed Allottee, within a on conversion of securities or on lapse maximum period of 18 months from the date of the tenure of the instrument 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 Allottee 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 Not Applicable proposal for issuance of securities including reasons thereof Annexure – I(A) Sr No. Name of proposed Allottee 1. Rinkal J 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. Rinkal J Patel Promoter 12,50,000 19.23 2,50,00,000 2,62,50,000 12.71 Group TOTAL 2,50,00,000 2,62,50,000 *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.