The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investment Fund PCC

FORMAT FOR DISCLOSURES UNDER REGULATION 29(1)& (2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 Part A: Details of the Acquisition Name of the Target Company (TC) EXPO ENGINEERING AND PROJECTS LIMITED Name(s) of the acquirer and Persons Acting AEGIS INVESTMENT FUND PCC in Concert (PAC) with the acquirer Whether the acquirer belongs to NO Promoter/Promoter group -me(s) of the Stock Exchange(s) where the BSE Limited shares of TC are Listed Details of the acquisition/disposal as Number % w.r.t. total % w.r.t. share/voting total diluted follows capital share/voting wherever capital of applicable the TC (*) Before the acquisition under consideration, holding of : a) Shares carrying voting rights 11,70,594 5.13 4.51 b) Shares in the -ture of encumbrance (pledge/ - lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by equity - - shares - d) Warrants/convertible securities/any other - - instrument that entitles the acquirer to - receive shares carrying voting rights in the TC (specify holding in each category) e) Total (a+b+c+d) 11,70,594 5.13 4.51 Details of acquisition/Sale a) Shares carrying voting rights acquired- - - - (Allotment of Equity Shares on Preferential Basis ) b) VRs acquired otherwise than by equity - - - shares c) Warrants/convertible securities/Conversion of warrant into equity shares any other instrument that entitles the acquirer to 14,14,285 - 5.45 receive shares carrying voting rights in the TC (specify holding in each category) acquired d) Shares in the -ture of encumbrance (pledge/ lien/ non-disposal undertaking/ others) 14,14,285 5.45 e) Total (a+b+c+d) - After the acquisition/Sale, holding of: a) Shares carrying voting rights 11,70,594 5.13 4.51 b) Voting rights (VR) otherwise than by - - equity shares c) Warrants/convertible securities/Conversion of warrant into - equity shares /any other instrument that 14,14,285 5.45 entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition. d) Shares in the -ture of encumbrance - -. (pledge/ lien/ non-disposal - undertaking/ others). e) Total (a+b+c+d) 25,84,879 9.96 Mode of acquisition/sale (e.g. open market / Preferential Allotment public issue / rights issue /preferential allotment / inter-se transfer, etc.) Salient features of the securities acquired Board of Director of Expo Engineering and Projects including time till redemption, ratio at which Limited have Alloted warrants on 26TH September,2025 can be converted into equity shares on approval of shareholder by passing special resolution dated 27th June 2025 to issue and allot (31,45,715 convertible warrant into equity shares having face value Rs.4 with premium of Rs 66/- issue price at Rs. 70/-) on Preferential Basis to promotor and non-promotor by way of preferential allotment as per sec 42/62 of the companies act 2013and the rules made thereunder, be converted into equity shares on exercise of the option within a period of 18 months from the date of allotments of warrants. Board of Director of Expo Engineering and Projects Limited had allotted warrants on 26th Sept,2025. On 20th August,2026 at the Board Meeting, Director’s has approved the conversion of warrant into equity shares after receipt of balance 75% amount Date of acquisition/sale of shares/ VR or date of 20-08-2026 conversion of warrant into equity shares/warrant whichever is applicable Equity share capital / total voting capital of the Rs. 91,185,600 (2,27,96,400 Equity Shares of Rs. 4/- each) TC before the said acquisition/Sale Equity share capital/ total voting capital of the Rs. 91,185,600(2,27,96,400 Equity Shares of Rs. 4/- each) TC after the said acquisition/ Total diluted share/voting capital of the TC after Rs.10,37,68,460(2,59,42,115 Equity Shares of Rs. 4/- each) the said acquisition Sale(Allotment of convertible warrants 31,45,715 preferential basis to promotor and non promoter ) Thanking You Yours faithfully, Aegis Investment Fund PCC