Caprihans India Ltd. — Share Issue/Capital Change 2025

Jan 17, 2025

Email: -cil@caprihansindia.com Website: www.caprihansindia.com

Caprihans India Limited Head Office 601, ICC Trade Towers, Senapati Bapat Road, Pune, Maharashtra 411016 India Tel +91 20 6749 0100

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January 17, 2025

To BSE limited, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Dear Sir,

Sub: Intimation of allotment of equity shares upon conversion of share warrants

Ref: Scrip Code No – 509486

This is to inform that the Company had issued and allotted convertible share warrants on preferential basis to the Promoter pursuant to the shareholders' approval obtained on November 08, 2024.

As informed earlier, the Board of Director of the Company had approved the allotment of 48,00,000 Warrants issued at Rs. 200/- per warrant to Bilcare Limited ("Bilcare"), the promoter upon receipt of 25% upfront amount of warrants.

In continuation of our earlier disclosure dated January 10, 2025 for allotment of 5,00,000 Equity Shares on Conversion of 5,00,000 Share Warrants, we would like to inform you that Bilcare has today exercised its right for conversion of 5,90,000 warrants into 5,90,000 equity shares of the Company by making payment of balance 75% of warrant price.

On receipt of balance 75% of issue price of warrants i.e. a sum of Rs.8,85,00,000/-, the Board of Directors of the Company have approved the allotment today of 5,90,000 equity shares of Rs.10/- per share, fully paid-up to Bilcare through circular resolution in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable rules and regulations.

The paid-up share capital of the Company is increased from Rs.13,63,39,710 to Rs.14,22,39,710.

Kindly take the above information for record.

Thanking you,

Yours' truly, For Caprihans India Limited

PRITAM Digitally signed by PRITAM PAUL PAUL Date: 2025.01.17 17:19:54 +05'30'

PAUL Pritam Paul Company Secretary

Regd Office : 1028, Shiroli, Rajgurunagar, Khed, Pune – 410505, Maharashtra, India, Tel +91 2135 647300 CIN - L29150PN1946PLC232362