Allotment of equity shares pursuant to conversion of warrants

Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: 91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: amfinecompliance@gmail.com 14th August, 2026 The Manager, Listing Department, BSE Limited, 20th Floor, P.J.Towers, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 BSE Scrip Code: 506134 Sub: Outcome of the Board Meeting held on 14th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held today i.e. Friday, 14th August, 2026, has inter-alia considered, noted and approved the following matters: 1. Allotment of Equity Shares on Conversion of Warrants; This communication is in reference to our previous letters dated December 02, 2024, December 28, 2024, February 01, 2025 and February 15, 2025, February 16, 2025, whereby we have intimated the, (i) outcome of the board meeting in relation to the proposal for considering the preferential issue of warrants, (ii) outcome of the extraordinary general meeting of the shareholders (iii) In-principle approvals received from the Stock Exchanges i.e. BSE Limited (“BSE”), (iv) Allotment of Warrants convertible into Equity Shares, on preferential basis. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 14th August, 2026 has allotted in aggregate 4,00,000 (Four Lakhs) fully paid up equity shares of face value of Rs.1/- each of the Company to allottees (“the Allottee”) as per the details given below in Annexure- I, on a preferential issue basis, upon part conversion of Convertible Warrants into Equity Shares at a price of Rs. 26.20/- (Rupees Twenty-Six and Twenty Paisa only) per Equity Share (including a premium of Rs. 25.20/- (Rupees Twenty-Five and Twenty Paisa only) for each Convertible Warrant, based on their request and upon receipt in aggregate of Rs. 78,60,000/- (Rupees Seventy- Eight Lakhs Sixty Thousand only) by the Company from the Warrants Holders towards the balance 75% of the Issue Price. With the above allotments, the issued and paid-up capital of the Company stands increased to Rs. 15,17,07,876/- consisting of 15,17,07,876 equity shares of Re. 1/- each. Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: 91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: amfinecompliance@gmail.com The new equity shares so allotted, shall rank pari passu with the existing equity shares of the Company. The Equity Shares allotted on conversion of Warrants are subject to such lock-in as prescribed under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended). The Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 ("SEBI Circular’) are provided in ‘Annexure II’ 2. Lapse of 38,27,743 Fully Convertible Warrants (“Warrants”) The Board of Directors of the Company in their meeting held on August 14, 2026 has considered the Lapse of 38,27,743 Fully Convertible Warrants (“Warrants”), due to non-exercise of option to convert warrants into equity shares within the stipulated eighteen-month period from the date of allotment. As on date, the details of Warrants are as follows: Details Warrants (Non-Promoter) Warrants allotted on February 15, 2025 43,94,410 Warrants allotted on February 16, 2025 1,50,000 Warrants converted in Tranches i) Allotment made on 30th 3,16,667 September, 2025 ii) Allotment made on 14th 4,00,000 August, 2026 Warrants lapse on August 14, 2026 38,27,743 As per the terms and conditions of the issue, the upfront amount of 25% of the issue price paid by the allottees w.r.t. 38,27,743 Warrants have been forfeited by the company due to non-exercise of Warrants within the Exercise Period. Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: 91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: amfinecompliance@gmail.com The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 6:00 P.M. Thanking You, Yours faithfully For and on behalf of Gourmet Gateway India Limited (Formally known as Intellivate Capital Ventures Limited) Narender Kumar Sharma Company Secretary & Compliance Officer Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: 91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: amfinecompliance@gmail.com Annexure- I Sr. Name and No. of No. of No. of No. of Equity No of Amount of No. Category of warrants warrants warrants Shares of Rs. warrants consideration the Allottee’s held already applied for 1/- each pending for received for of equity converted conversion allotted conversion part shares upon upon conversion of part exercise of the conversion of option of Convertible Convertible part Warrants into Warrants conversion equity shares of (i.e. 75% of the Convertible Issue Price) Warrants 1 Harsh 4,00,000 133,333 2,66,667 2,66,667 - Rs. 52,40,000 Sarwankumar Saraf Category: Public 2 Anup Gupta 2,00,000 66,667 1,33,333 1,33,333 - Rs. 26,20,000 Category: Public TOTAL 6,00,000 2,00,000 4,00,000 4,00,000 - Rs. 78,60,000 Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: 91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: amfinecompliance@gmail.com Annexure- II The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 read with SEBI Circular dated September 9, 2015) are as under: SR. PARTICULARS DESCRIPTION 1. Type of Securities issued 1. Equity Shares pursuant to conversion of warrants. 2. Type of issuance Preferential Allotment 3. Total number of securities ALLOTMENT OF SHARES PURSUANT TO issued or the total amount for CONVERSION OF WARRANTS which securities issued (approximately) Allotment of 4,00,000 Equity Shares of face value of Rs. 1/- each upon conversion for equal number of Warrants at an issue price of Rs. 26.20/- each (Rupees Twenty-Six and Twenty Paisa only) upon receipt of balance amount at the rate of Rs. 19.65/- (Rupees Nineteen and Sixty-Five Paisa Only) per warrant (being 75% of the issue price per warrant) aggregating to Rs. 78,60,000/- (Rupees Sventy Eight Lakhs Sixty Thousand only). Additional information in case of Preferential [Showing first 8,000 characters — download PDF for full document]