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ARKADE DEVELOPERS LIMITED Share Issue/Capital Change 2025

Sep 26, 2025

59919_rns_2025-09-26_39793fea-f05c-4ee8-b3bc-73520169c93c.pdf

Share Issue/Capital Change

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  • Ref No.: ADL/SE/25 26/62

Date: September 26, 2025

To, To, The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code -544261 NSE Symbol :ARKADE

Dear Sir/Madam,

Sub-: Intimation pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) – Allotment of Equity Shares by Subsidiary Company

Reference: Stock Exchange intimation dated September 25, 2025 regarding Authorization for conversion of loan to equity

This is to inform you that pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, our Subsidiary Company, Filmistan Private Limited, has allotted 7415 equity shares of Re. 1 each at an issue price of Rs. 17,000 (including premium of Rs.16,999) by way of conversion of Loan to Equity.

The details of shareholding of Arkade Developers Limited in the Subsidiary Company is as given below:

below:
Type of share Pre-allotment % Post-allotment %
Equity 1,00,000 100% 1,07,415 100%

The Subsidiary Company has issued a letter of allotment dated September 26, 2025, regarding the allotment of the above-mentioned equity shares. The process of crediting the shares in the Demat Account has been initiated and will be completed in due course.

You are requested to take the above information on your records.

Thanking You,

For Arkade Developers Limited

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----- Start of picture text ----- Sheetal Digitally signed by Sheetal Haresh Solani DN: c=IN, o=Personal, title=3974, pseudonym=898adf5ba09a48339c65d253ca85bdcb, 2.5.4.20=80826d70d04aa34c33d25ba89aec5fb89ebdb31004005bbHaresh Solani 583474976374c36c4, postalCode=400066, st=Maharashtra, serialNumber=d0d8f722dc970244a78f6557cae0e6b3d121cabca9941711637c6ad9fdc8c98d, cn=Sheetal Haresh Solani Date: 2025.09.26 18:09:13 +05'30'Sheetal SolaniCompany Secretary and Compliance OfficerMembership No: A45964----- End of picture text -----

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