Caprihans India Ltd. — Director's Dealing 2026

Jun 5, 2026

Caprihans India Limited
601, ICC Trade Towers,
Pune 411016 India
Tel +91 20 6749
0100
direct@bilcare.com
www.bilcare.com
Bilcare
Research
05 June 2026

The Secretary,
BSE Limited,
Dept. of Corporate Services,
Phiroze Jeejeebhoy Tower,
Dalal Street,
Mumbai - 400001
Scrip Code No - 509486

Sub: Disclosure pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure in Form 'C' as received from Bilcare Limited (Promoter). You are requested to take the same on record and confirm receipt of the same.

Thanking you

Yours faithfully

For CAPRIHANS INDIA LIMITED

Rajesh P. Likhite
Company Secretary & Compliance Officer
Caprihans India Limited
Adobe Acrobat version: 2025.001.20997

Rajesh P. Likhite
Company Secretary & Compliance Officer

Encl: As above

Pune Plant & Registered Office: 1028 Shiroli Rajgurunagar Pune 410505 India Tel +91 2135 647300
CIN - L29150PN1946PLC232362 • GST 27AAACC1646F1Z0

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Bilcare Limited
Tel +91 20 6600 7559
direct.bil@bilcare.com
www.bilcare-group.com
Bilcare Research
301 Kamal Kunj
8 Shivaji Housing Society
Pune 411 016 India
05th June, 2026

To
Board of Directors
Caprihans India Limited
1028, Shiroli,
Rajgurunagar, Khed,
Pune– 410505

Sub: Intimation/Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sirs/ Madam,

Pursuant to Regulation 7(2)(a) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that Bilcare Limited ("the Company"), being a Promoter of Caprihans India Limited ("CIL"), was holding 3,15,000 warrants of CIL having a face value of ₹200/- each. The Company has decided not to exercise its option for conversion of the aforesaid 3,15,000 warrants into equity shares before the expiry of the prescribed exercise period, i.e., June 4, 2026. Accordingly, the Company has received a communication from CIL on June 05, 2026 regarding the forfeiture of the said 3,15,000 warrants along with the application money amounting to ₹1,57,50,000/- paid thereon. This disclosure is being made in compliance with the provisions of Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Please find enclosed herewith the relevant information in the prescribed format i.e. Form C.

We request you to kindly take the above information on your record.

Thanking you,
For Bilcare Limited

Sagar R. Baheti
Company Secretary

Enci.: As Above

Regd Office 1028 Shiroli Rajgurunagar Pune 410 505 India Tel: +91 2135 647501
CIN : L28939PN1987PLC043953 • GST : 27AABCB2242F1Z6

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FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) (a) read with Regulation 6(2) – Continual disclosure]

Name of the Company: Caprihans India Limited

ISIN of the Company: INE479A01018

Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)

Name, PAN, CIN/ DIN, & address with contact nos.	Category of Person (Promoter s/ KMP/ Director s/immediate relative to/others etc.)	Securities held prior to acquisition/ disposal		Securities acquired/ Disposed				Securities held post acquisition/ disposal		Date of allotment advice/ acquisition of shares/ sale of shares specify		Date of intimation to company	Mode of acquisition / disposal (on market/publ ic/ rights/ preferential offer / off market/ Inter-se transfer, ESOPs, etc.)
		Type of security (For eg. –Shares, Warrants, Convertible Debentures etc.)	No. and % of share holding	Type of security (For eg. Shares, Warrants, Convertible Debentures etc.)	No.	Value (Rs.)	Transact ion Type (Buy/ Sale/ Pledge / Revoke/ Invoke)	Type of security (For eg. – Shares, Warrants, Convertible Debentures etc.)	No. and % of shareholding	From	To
					(*)
Name: Bilcare Limited	Promoter	Equity Shares	1,11,83,325 (63.47%)	Warrants	3,15,000	1,57,50,000/- (Rupees One Crores Fifty Seven Lacs Fifty Thousand only)	Forfeiture of 3,15,000 warrants due to lapsed on expiry of the exercise period on 4^{th} June 2026.	Equity Shares	1,11,83,325 (63.47%)	05/06/2026	05/06/2026	05/06/2026	Forfeiture of 3,15,000 warrants due to lapsed on expiry of the exercise period on 4^{th} June 2026.
PAN: AABCB2242F
CIN: L28939PN1987P LC043953
DIN: N.A. Address: Gat No. 1028 At Village		Convertible Warrants	3,15,000 (100%)					Convertible Warrants	0
Shiroli Tal Khed Rajgurunagar Pune 410505		0.1% Non-cumulative, Non-Participating Redeemable Preference Shares (NPRPS)	13,79,25,000					0.1% Non-cumulative, Non-Participating Redeemable Preference Shares (NPRPS)	13,79,25,000
Contact No: 020-66007559

Note: “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

(*) The Value mentioned above is 100% of the Issue Price out of which 25% is paid at the time of allotment of Warrants and 75% is paid at the time of conversion of Warrants into Equity Shares.

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Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc)						Exchange on which the trade was executed
Type of contract	Contract specifications	Buy		Sell
		Notional Value	Number of units (contracts * lot size)	Notional Value	Number of units (contracts * lot size)
15.	16.	17.	18.	19.	20.	21.
Nil

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

For Bilcare Limited

Date: 2026.06.01
VAT: 12.81 +02.30
Payable threshold: premium
2026.061.21563

Sagar R. Baheti
Company Secretary

Date: 05-06-2026

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