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63 Moons Technologies Limited Capital/Financing Update 2025

May 6, 2025

60264_rns_2025-05-06_840e78b3-fd31-4ebf-abd0-e4789b3ae0cd.pdf

Capital/Financing Update

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==> picture [88 x 88] intentionally omitted <==

May 06, 2025

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

Dear Sir/Madam,

Sub: Raising of funds by our wholly owned subsidiary M/s. 63SATS Cybertech Limited (63SATS)

On the captioned subject matter, pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our subsidiary M/s. 63SATS Cybertech Limited has raised an amount aggregating to Rs. 10.62 crores through private placement of 10.62 crores equity shares of face value of Re.1/- each, at par.

Subsequent to the above allotment, 63SATS ceases to be the subsidiary of the Company. However, the Management control of 63SATS remains with 63 moons technologies limited, as per the Articles of Association of the Company.

63 moons hold 6,000 Partly-Paid Zero Coupon Unsecured Optionally Fully Convertible Debentures (ZOFCD's) of FV Rs. 1,00,000/- each amounting to Rs. 60 crores. Upon full payment and conversion of the said ZOFCD’s into Equity shares, 63 moons shall hold 60 crore equity shares of FV Re. 1/- each.

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

Thanking you,

Yours faithfully, For 63 moons technologies limited

Digitally signed by Hariraj Hariraj Shankarsingh Shankarsingh Chouhan Chouhan Date: 2025.05.06 19:39:50 +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: [email protected] | 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