63 Moons Technologies Limited — Capital/Financing Update 2025

Aug 13, 2025

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August 13, 2025

Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS)

Dear Sir / Madam,

Sub: Approval for investment in non-material subsidiary of the Company.

Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of the Undertaking dated 11[th] April 2019 submitted by the Company to the Hon’ble Supreme Court and the Shareholder’s approval dated 24[th] July 2025, obtained through Postal Ballot, we wish to inform that the National Company Law Tribunal (NCLT) Committee at its meeting held today, has approved the Company’s subscription to the Rights Issue offered by its nonmaterial subsidiary viz. National Spot Exchange Limited (NSEL), initially for Rs. 7.50 crores, being 25% of the issue price and subsequently as per the Calls to be received from NSEL.

Kindly take the above information on your record and acknowledge receipt.

Thanking You,

Yours faithfully, For 63 moons technologies limited

Digitally signed by Hariraj Hariraj Shankarsingh Shankarsingh Chouhan Chouhan Date: 2025.08.13 17:32:24 +05'30' Hariraj Chouhan Sr. VP & Company Secretary

63 moons technologies limited

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4[th] floor, Premises - J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | P: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586