Outcome of Board Meeting - Allotment of Shares and Warrants

August 17, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 530025 Dear Sir/Madam, Subject: Outcome of Board Meeting held on Monday, 17th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. With reference to the captioned subject, we are pleased to inform you that Board of Directors of the Company at their meeting held today i.e. 17th August, 2026 have, inter alia considered and approved the allotment of following: 1. 40,00,000 (Forty Lacs) fully paid up equity shares (“Equity Shares”) of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 17/- (Rupees Seventeen only) including a premium of Rs. 07/- (Rupees Seven only) each. 2. 40,00,000 (Forty Lacs) warrants convertible into equivalent equity share of the Company (“Warrants”) at price of Rs. 17/- (Rupees Seventeen Only) each {warrant issue price} (including the warrant subscription price and the warrant exercise price), each Warrant convertible into 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- (Rupees Ten only) each at a premium of Rs. 7/- (Rupees Seven only) each. This allotment has been made in accordance with approval granted by members in their Extra-Ordinary General Meeting held on 09th July, 2026. Additionally, in-principle approval for this issue has also been received from BSE Limited vide reference No. LOD/PREF/MV/FIP/624/2026-27 dated 05th August, 2026. ALLOTMENT OF WARRANTS: The Company has received an aggregate upfront subscription of Rs. 1,70,00,000 (Rupees One Crores Seventeen Lakhs only) representing 25% of the total warrant consideration in a separate bank account. The balance 75% shall be payable by the respective warrant holders at the time of exercising their conversion rights, within a period of 18 months from the date of allotment, in accordance with applicable regulatory provisions. CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481 Regd. Office: B-1014 , 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075 Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in The details of the allottees and warrants allotted are as under: - Sr. Name of the Proposed Category No of Warrants No. allottee (Promoter/ Non-Promoter) allotted 1. Sudhir Jain Promoter 4,40,000 2. Sunit Jain Promoter 2,20,000 3. Neha Jain Promoter 2,20,000 4. Samyak Jain Promoter 2,20,000 5. Volatile Investment and Non-Promoter/ Other person 11,50,000 Finance Pvt Ltd 6. Symphony Sales Pvt. Ltd. Non-Promoter/ Other person 11,50,000 7. Aditya Fincom Private Non-Promoter/ Other person 6,00,000 Limited ALLOTMENT OF EQUITY SHARES: The company has received the entire amount in a separate bank account, accordingly the Board of Directors in its meeting held today accorded its approval for allotment of 40,00,000 (Forty Lacs) fully paid up equity shares (“Equity Shares”) of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 17/- (Rupees Seventeen only) including a premium of Rs. 07/- (Rupees Seven only) each to the Promoters and non-promoter/other person (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 62(1)(c) of the Companies Act, 2013, as amended (“Act”) read with Companies (Share Capital and Debentures) Rules, 2014 as amended (“Rules”), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (LODR) Regulations, 2015 and such other acts / rules / regulations as may be applicable. The details of the allottees and equity shares allotted are as under: - Sr. Name of the Proposed Category No of equity shares No. allottee (Promoter/ Non-Promoter) allotted 1. Virendra Capital Markets Pvt Promoter Group 11,00,000 2. Volatile Investment and Non-Promoter/ Other Person 4,25,000 Finance Pvt Ltd 3. Symphony Sales Pvt. Ltd. Non-Promoter/ Other Person 4,25,000 4. Keti-KJ Constructions (India) Non-Promoter/ Other Person 13,50,000 Limited 5. KRJ Infraprojects Private Non-Promoter/ Other Person 7,00,000 Limited The equity shares, warrants and resultant equity shares arising upon conversion shall be subject to the applicable lock-in requirements prescribed under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481 Regd. Office: B-1014 , 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075 Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in These shares shall rank pari-passu, in all respects with the existing equity shares of the company. The Application for listing approval of the stock exchange for the equity shares allotted as above will be made in prescribed time limit. Further the Board has authorized Mr. Sunit Jain, Chairman & Managing Director (DIN: 06924372), and CS Nancy Jain, Company Secretary and Compliance Officer (M. No. A39736) of the Company to apply for creation of ISIN for Convertible Warrants and to sign and submit all such necessary documents, forms, agreements and papers etc. to be submitted to Stock Exchange, NSDL, CDSL, MCA and RTA and to do all such acts, deeds and things as may be required from time to time. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 and with reference to the amended Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated 31st December, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, we are enclosing continuous disclosure as required under Sub para 2.1 of Para A of Part A of Schedule III regarding said allotment. The meeting of the Board of Directors of the Company commenced at 06.00 PM and concluded at 06.30 PM. The above information will also be available on the website of the Company at www.samyakinternational.com. The above is for your information and dissemination to the members. Thanking You Yours sincerely For Samyak International Limited Nancy Jain Company Secretary & Compliance Officer Enclosure: A/a CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481 Regd. Office: B-1014 , 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075 Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in DISCLOSURE PURSUANT TO PARAGRAPH 2 OF PART A, SCHEDULE III OF THE SEBI LODR REGULATIONS READ WITH THE SEBI MASTER CIRCULAR HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 DATED 30TH JANUARY, 2026. Sr. Particulars Details 1. Type of securities proposed to be 1. Allotment of Equity Shares. issued 2. Allotment of Share Warrants convertible into equivalent number of Equity Shares of the Company 2. Type of issuance Preferential allotment in accordance with the (Further public offering, rights Issue, provisions of the Companies Act, 2013 and the rules made there under and SEBI (Issue of Capital depository receipts (ADR/GDR), and Disclosure Requirements) Regulations, 2018, qualified institutions placement, as amended (“ICDR Regulations”) and other preferential allotment, etc.) applicable laws 3. Total number of securities proposed to 1. Allotment of 40,00,000 (Forty Lacs) fully paid be issued or the total amount for which up equity shares (“Equity Shares”) of face value of Rs.10/- (Rupees Ten only) each at an issue price of the securities will be issued Rs. 17/- (Rupees Seventeen only) including a (approximately) premium of Rs. 07/- (Rupees Seven only) each for an aggregate amount of up to Rs. 6,80,00,000/- (Rupees Six Crore Eighty Lacs Only) 2. Allotment of 40,00,00 [Showing first 8,000 characters — download PDF for full document]