Outcome of Board Meeting- Conversion of share warrants into equity shares

tsxpo E*po Engineering and projects Ltd. (Formerly known as Expo Gas Contaiñers Ltd.) Expo house, 150 Sheriff Devji Street, Mumbai400 003, tndia Tel.: +91 2261319600 Website: www.expoepl.com CIN NO.: 140200MH 1 9B2?LCO27 B3T Ref : C./ Exp oþ SF/202G- 22 August 20th2026 Bombay Stock Exchange Department of Corporate Services, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code:526614 Sub: - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 - Conversion of share warrants intò'equit! shares Dear Sir/Ma'am, Pursuant to the Regulation 30 and otl:. applicable regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015)asamendedl read with relevanì circulars thereto issued by SEBI from time to time ("SEBI LODR Regulations") and in compliance with the Chapter V of the SEBI (Issue of Capital and Disclosure Requiréments) Rágutation s,20lB ("SEBI ICDR Regulations) and pursuant to approval of shareholders of Expo Engineering and Projects Limited ("Coripany',¡ átthe Extra -ordinary General Meeting held on lunl 27rn zúzs and in-principle approval letter dated Septernber 12th , 2025 received from the BSE Limited as well u, upf.olral'accord-ed by the Board of Directors on Septemb s¡ l$t\t,2025 Íor allotment of 31,45,7'l.S Convertible warrants We would like to inform you that the Board of Directors at their Board meeting held today i.e on 20*, Augast,2026 have decided to allot the equity shares to the below mentioned warrant holder since they had lade payment of balance 75% of zubscription amount of warrants Hence, the Board have allotted 'l'8,'l'2,859 (Eighteen Lakh Twelve Thousana nignt Hundred and Fifty-Nine only) warrants convertible into equity shares to the warrant holdcr catclorised under Prolnotlr ancl Non- promoter category after receipt of balance amount (Ts%) aggregati-ng to Rs. 12,69,00,130/ -; ,lJ" .R" ,NB' ASME, IBR, PESO Factory : Plot No. A-10, MIDC Murbad Dist. Than e 421401, Maharashtra, lndia tsxpo Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo house, 150 Sheriff Devji Street, Mumbai400 003, lndia Tel.: +91 2261319600 Website: www. expoepl.com CIN NO. : 140200MH1 982PLC027837 Consequently, the Issued and Paid-up Share Capital of the Company stands increased to Rs. '1.0,37,68,460/- (Ten Crore Thirty-Seven Lakh Sixty-Eight Thousand Four Hundred and Sixty only) consisting of 2,59,42,115(Two Crore Fifty-Nine Lakh Forty-Two Thousand One Hundred and Fifteen Only) Equity Shares of Rs. 4/ - each. The allotment of the equity shares shall be made in dematerialized form. The new Equity Shares so allotted shall rank pøri-pøssu with the existing Equity Shares of the Company. Details relating to preferential issue of Warrants as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No HO/49/1,4/1.4(7)2025- CFDPOD2 /I/3762/2026, datedJanuary 30,2026 ('SEBI Ciratlar"), are provided in Annexure-I The terms of allotment are more clearly described in the "Annexure-I" attached hereunder The Board Meeting coÍunenced on Ll":30 AM and ended 12:50 PM Thanking you Yours faithfully, For Expo Engineering and Projects Limited (Formerly known as Expo Gas Containers Limited) Hasanain S. Managing Director DIN:00125472 ASME, 'lJ" 'Fl" 'NB' IBR, PESO Factory : Plot No. A-10, MIDC Murbad Dist. Thane 421401, Maharashtra, lndia tsxpo Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo house, 150 Sheriff Devji Street, Mumbai400 003, lndia Tel.: +91 2261319600 Website: www.expoepl.com Cl N NO. : 140200MH 1 9B2PLCO27 837 s1. Name of the Categoq Upfront consideration Balance consideration Total Amount Remark N Proposed paid at the time of paid at the time of to be raised o. Allottees allotment of warrants conversion of warants (In Rs.) upon (in INR) (in INR) (7501'l conversion oÍ "(25o/ol warrant Rs.70 /-per equity shares No of Amount No ol Warrants Total Price Warrant paid per Equity Exercise (After warrant Shares Price conversion of (25o/o of issued received warrant issue (after (75o/o @Rs.70 per issue Prices) exercising amount price option received) (including Rs.66 attached per with shares warrant) premium) having face value Rs. 4/- each 01 Hasanain Promoter¡ '1.,41,429 24,75,008 '1.,4L,429 74,25,022 99,00,030.00 Fully convertible Shaukatali Mewawala 02 Aegis Non- '1,4,'1,4,285 2,47,49,987.50 74,'1,4,285 7,42,49,962.50 9,89,99,950.00 Fully Investment Promoter convertible Fund PCC 03 Mumtaz Non- 85,715 1,5,00,013 85,71,5 45,00,037 60,00,050.00 Fully sajjadhussien Promoter convertible Nathani 04 Neelam Non- 85,715 15,00,013 85,7'1.5 45,00,037 60,00,050.00 Fully convertible Salim Promoter Bachooali 05 Yasmin Non- 85,71.5 15,00,013 85,715 45,00,037 60,00,050.00 Fully convertible Merchant Promoter Total Total ]'.8,72,859 3,17,25,034,50 79,12,859 9,5'l..,75,095,50 12,69,00,130,00 ASME, 'U" 'Fl" 'NB' IBR, PESO Factory : Plot No. A-10, MIDC Murbad Dist. Thane 421401, Maharashtra, lndia tsxpo Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo house, 150 Sheriff Devji Street, Mumbai400 003, lndia Tel.: +91 2261319600 Website: www.expoepl.com Particulars Details Type of securities proposed to be Equity shares upon convetsion@ number of Equity Shares of Rs. 4/- each. Type of Issuance Preferential allotment on a pri' accordance with the provisions of the Companies Ac! 2012 and the rules made thereunder and SEBI (Issueìf Capital and Disclosure Requirements) Regulations 201g, as amended (',ICDR ulations") and other applicable laws. Total number of securities issued or Allotment of 18,12,859 Equity Shure@ the total amount for which the upon exercise of equal number of Warrants at an Issue price of securities will be issued Rs. 7!- each (Rupees Seventy only) upon receipt of balance (approximately) consideration of Rs. 52.50 (Rupees Fifty_two fifty pãisa only) per W-arrant (being TS% of the Warrant Issue price) ag -g Sre Ãg ra et rin .,g tii ; Rr. 9,51,75,097.10/-(Nine Crore Fifty One fakh Eirru Thousand Ninety Seven and paisa Fiftv onl the following disclosures: Names and Number of the As disclosed above Post allotment of securities - Pursuant to present conversion, ffi pou rit cc eo /m ale lo o ttf e t dh e p s riu cb es (c ir nip ct aio sn e , oi fssue p Ra s.ic '1l . 0u ,p 37 E ,6q 8u ,4i 6ty 0 / s -h (a Tre e nc Cap roit ra el o Tf h it rh tye _ C So em vép na n fãy r us rta Sn id xs ty i _n Ecr igea ns tecl to convertibles), number of investors Thousand Four Hundred and Sixty only) consistingtf 2,59,42,11,5 (Two Crore Fif ty-Nine Laktr Forty_Two-Thousand One Hundred and Fifteen Only) equity shares of Re. 4/_ each, Warrant Issue price: INR Z0- (Seventy Only). In case of convertibles - intimation The share warrant issuecr o.t ptef@ on conversion of securities or on periocl upto 18 months from date of allotment of share warrants lapse of the tenure of the for conversion i.e upto March 2s 2027. The aforesaicr ailottees instrument have exercisecl their option to fully convert 1g,12,g59 share warrants into equivalent number of equity shares of the Company There is no warrant pending for conversion. Thanking you Yours faithfully, For Expo Engineering and projects Limited (Formerly known as Expo Gas Containers Limitect) Managing Director (@ DIN:00125472 ASME,'U"'R"'NB' IBR, PESO Factory : Plot No. A-10, MIDC Murbad Dist. Thane 421401, Maharashtra, lndia