Outcome of Board Meeting - For Allotment of securities upon conversion of warrants

August 17, 2026 The Chief General Manager To, Listing Operation, Head – Listing BSE Limited, Metropolitan Stock Exchange of India Limited 20th Floor, P.J. Towers, (MSE) Dalal Street, Building A, Unit 205A, 2nd Floor, Mumbai – 400 001. Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070 BSE Scrip Code: 539217 MSE Scrip Symbol: SRESTHA Sub: Outcome of Board Meeting under Regulation 30 read with Schedule III of SEBI (Listing Regulation and Disclosure Requirement) regulations, 2015 Dear Sir/Ma’am, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, August 17, 2026 and the said meeting commenced at 06:30 P.M. and concluded at 06:45 p.m. In that meeting the Board has considered and approved the following: 1. Considered and approved the allotment of 15,25,79,365 (Fifteen Crore Twenty Five Lakh Seventy Nine Thousands Three Hundred Sixty Five) Equity Shares of Re.1/- at a premium of Rs.0.05/- per equity share pursuant to conversion of 15,25,79,365 Convertible Warrants (out of total 85,30,00,000 Convertible Warrants as earlier issued and allotted on February 18, 2025) into equal number of Equity Shares on preferential basis to Non-Promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018. The details as required for allotment of equity shares upon conversion of warrants under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in the enclosed in Annexure-I and Annexure-II. This is in furtherance of the intimation given by the Company on February 18, 2025, wherein the Company had allotted 85,30,00,000 convertible warrants at issue price of Rs.1.05/- per warrant to total 15 number of allottees on preferential basis. In this regards, Rs.22,39,12,500/- (25% of the issue price) has already been received as the initial subscription amount at the time of allotment of the warrants from the respective bank accounts of the allottees. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby wish to inform you that Out of the total 15 number of allottees, 2 allottee as per details provided in Annexure - I (covered in Non-Promoter Group) have deposited the balance consideration amount aggregating to Rs.12,01,56,250/- towards the pending warrants allotment money and have exercised their rights to convert and allot total 15,25,79,365 (Fifteen Crore Twenty Five Lakh Seventy Nine Thousands Three Hundred Sixty Five) warrants into 15,25,79,365 equity shares of the Company of face value Re.1/- each. The new equity shares so allotted shall rank pari passu with the existing equity shares of the company in all respects, including the payment of dividend and voting rights. Kindly take the same on record. Thanking You, For, Srestha Finvest Limited Sunil Bhandari Whole-Time Director DIN: 03120545 Encl: as above Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044 Annexure I List of Allottees: Name of Allottees Nos. of Nos. of Nos. of No. of Warrants Warrants warrants Warrants equity pending for Allotted already applied shares conversion converted for allotted, into conversion upon Equity conversion/ exchange of Warrants Non-Promoter/Public Sneha Bhandari 21,00,00,000 6,25,00,00 14,75,00,00 14,75,00,00 0 0 0 0 Sunil Bhandari 20,00,00,000 2,50,00,00 0 0 17,50,00,000 Financial World India 3,80,00,000 0 0 0 3,80,00,000 Private Limited Mayoga Investments 4,00,00,000 0 0 0 4,00,00,000 Limited Momento Fabric Fashions 4,00,00,000 0 0 0 4,00,00,000 Private Limited Jainex Compuware 4,00,00,000 0 0 0 4,00,00,000 Manufacturing Private Limited Kamlesh Vajubhai 4,00,00,000 0 0 0 4,00,00,000 Nandaniya Aryadeep Tie-Up Private 4,00,00,000 0 0 0 4,00,00,000 Limited Kiwi Delcom Private 4,00,00,000 0 0 0 4,00,00,000 Limited Ayodhya Vincom Private 4,00,00,000 0 0 0 4,00,00,000 Limited Simplicity Trading 4,00,00,000 0 0 0 4,00,00,000 Swastik Trading 4,00,00,000 0 0 0 4,00,00,000 Oswal Industries Limited 3,00,00,000 3,00,00,00 0 0 0 Pratibha Jain 1,00,00,000 0 50,79,365 50,79,365 49,20,635 Rubina Khan 50,00,000 0 0 0 50,00,000 Total 85,30,00,000 11,75,00, 15,25,79,3 15,25,79,3 58,29,20,635 000 65 65 For, Srestha Finvest Limited Sunil Bhandari Whole-Time Director DIN: 03120545 Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044 Annexure-II The details as required for allotment of equity shares upon conversion of warrants under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are: Sr. Particulars of Material Event a. Type of Securities proposed to be issued: Equity shares issued and allotted pursuant to conversion of warrants to the Non-Promoter. b. Type of Issuance: Preferential allotment in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("ICDR Regulations") and other applicable laws. c. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately): The Board has allotted 15,25,79,365 (Fifteen Crore Twenty Five Lakh Seventy Nine Thousands Three Hundred Sixty Five) Fully paid-up Equity Shares upon conversion of equal number of convertible Warrants at a price of Rs.1.05/- (Rupees One and Five Paisa only) including premium of Re.0.05/- (Rupees Five Paisa Only) per equity share. d. Details to be furnished in case of preferential issue: Name of Allottees upon conversion of Warrants into Equity Shares: As mentioned in Annexure I Post allotment of securities – outcome of the subscription, issue price/allotted price (in case of convertibles), number of investors Outcome of the Subscription: Name of Allottee Pre Issue Equity No. of Post Issue Equity (s) Holding Shares Holding after exercise allotted of warrants No. of % upon No. of % Shares conversion Shares of warrants Sneha Bhandari 0 0.00% 14,75,00,000 21,00,00,000 11.02 Pratibha Jain 0 0.00% 50,79,365 50,79,365 0.26 Total 0 0.00% 15,25,79,365 21,50,79,365 11.28 Issue Price/Allotted Price (in case of convertibles): Issue price of Rs.1.05/- each including premium of Rs.0.05/- per share. Number of Investors: In case of Convertibles-Intimation on conversion of securities or on lapse of the tenure of the instrument: Exercise of 15,25,79,365 (Fifteen Crore Twenty Five Lakh Seventy Nine Thousands Three Hundred Sixty Five) convertible warrants into 15,25,79,365 (Fifteen Crore Twenty Five Lakh Seventy Nine Thousands Three Hundred Sixty Five) Fully paid up Equity Shares of Re.1/- each at a price of 1.05/- (Rupees One and Five Paisa only) including premium of Rs.0.05/- (Five Paisa Only) per equity share. For, Srestha Finvest Limited Sunil Bhandari Whole-Time Director DIN: 03120545 Registered Office: Door No.19 & 20, General Muthiah Mudali Street, Sowcarpet, Chennai – 600003 CIN: L65993TN1985PLC012047 | E-mail: srestha.info@gmail.com | Phone No. 044-40057044