GTV Engineering Limited — Share Issue/Capital Change 2026

Jun 4, 2026

GTV

GTV Engineering Limited

Reg Off& Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal)

Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in

CIN: L31102MP1990PLC006122,Website:www.gtv.co.in

GTV/BSE/26

Date: 04.06.2026

To,

Listing Department,

Bombay Stock Exchange Limited,

P.J Towers, Dalal Street,

Mumbai- 400001.

Subject: Allotment of 39,42,046 (Thirty-Nine Lakhs Forty-Two Thousand Forty-Six) equity shares at an issue price of Rs. 59.65 per share on a Preferential Basis.

Dear Sir,

This is in furtherance to the Board Meeting held on Monday, 23rd March, 2026, and the outcome thereof, as well as the subsequent approval granted by the shareholders at the Extraordinary General Meeting held on Thursday, 16th April, 2026, for the issuance of equity shares on a preferential basis for consideration other than cash, in accordance with the applicable provisions of the Companies Act, 2013 ("the Act"), and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), We further wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 04th June, 2026, has considered and approved, by requisite majority, the allotment of 39,42,046 (Thirty-Nine Lakhs Forty-Two Thousand Forty-Six) fully paid-up equity shares of face value of Rs. 2/- each at an issue price of Rs. 59.65/- (Rupees Fifty-Nine Point Six Five Only) per share (including premium of Rs. 57.65/- (Rupees Fifty-Seven Point Six Five Only) per share), aggregating to approximately Rs. 23.52 Crores on preferential allotment basis through private placement to GTV Infrastructures Private Limited ("GIPL") being a shareholder of Chirchind Hydro Power Private Limited ("CHPPL"), for consideration other than cash i.e. in lieu of acquisition of 35.31% shareholding in CHPPL through swapping of Equity Shares of the Company through the Resolution passed in the Extra Ordinary General Meeting of the Company held on Thursday, 16th April, 2026 pursuant to the provisions of Section 42, 62 and other applicable provisions of the Companies Act, 2013 for which In Principle Approval has been received from BSE Limited vide Letter no. LOD/PREF/DA/FIP/289/2026-27 dated 27th May, 2026.

Pursuant to the aforesaid allotment, the Company has completed the acquisition of 1,12,56,250 equity shares representing 35.31% of the paid-up share capital of Chirchind Hydro Power Private Limited ("CHPPL") from GTV Infrastructures Private Limited ("GIPL").

Consequent to the aforesaid allotment of 39,42,046 (Thirty-Nine Lakhs Forty-Two Thousand Forty-Six) equity shares; the paid-up equity capital of the Company has increased from Rs. 9,37,16,640/- (Rupees Nine Crores Thirty-Seven Lakhs Sixteen Thousand Six Hundred Forty only) consisting of 4,68,58,320 (Four Crores Sixty-Eight Lakhs Fifty-Eight Thousand Three Hundred Twenty) equity shares of Rs. 2/- each to Rs. 10,16,00,732/- (Rupees Ten Crores Sixteen Lakhs Seven Hundred Thirty-Two only) consisting of 5,08,00,366 (Five Crores Eight Lakhs Three Hundred Sixty-Six) equity shares of Rs.2/- each.

Further, now on completion of the acquisition:

• Chirchind Hydro Power Private Limited ("CHPPL") has become a subsidiary of the Company, and
• Shivalik Energy Private Limited, being a subsidiary of CHPPL, has become a step-down subsidiary of the Company.

The Company will be making an application to the stock exchanges for listing and trading approval for the newly allotted shares in due course.

The details required pursuant to Regulation 30 of the Listing Regulations read with Clause A(2)(2.1) of Annexure 18 of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 ("Disclosure Circular"), are enclosed hereto as Annexure – A.

---

GTV Engineering Limited

Reg Off& Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal)

Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in

CIN: L31102MP1990PLC006122,Website:www.gtv.co.in

The aforesaid information will also be available on the Company's website at www.gtv.co.in.

The same may please be taken on record and suitably disseminated to all concerned.

The meeting was commenced at 10.30 AM and concluded at 11.15 AM.

Thanking You

For GTV Engineering Limited

Ankit Rohit
Digitally signed
by Ankit Rohit
Date: 2026.06.04
11:18:23 +05'30'

Ankit Rohit
Company Secretary and Compliance Officer

---

GTV

GTV Engineering Limited

Reg Off& Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal)

Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in

CIN: L31102MP1990PLC006122,Website:www.gtv.co.in

Annexure-A

Disclosures in terms of Regulation 30 of the Listing Regulations read with the SEBI Disclosure Circular, in respect of the issue of Equity Shares of the company.

Sr. No	Particulars	Description
1.	Type of securities issued	Equity Shares
2.	Type of issuance	Preferential allotment of equity shares for a non-cash consideration, i.e. on a share swap basis, in accordance with Chapter V of SEBI (ICDR) Regulations, 2018.
3.	Total number of securities issued or the total amount for which the securities issued(approximately).	39,42,046 fully paid-up equity shares of the Company of face value Rs. 2/- each at an issue price of Rs. 59.65/- per equity share (including premium of Rs. 57.65/- per share), aggregating to approximately Rs. 23.52 Crores.
Additional information in case of Preferential Issue:
4.	Name of the Allottee	M/s GTV Infrastructures Private Limited.
(CIN: U42909MH2006PTC205971)
5.	Post allotment of Securities, Outcome of the subscription and Number of investors.	Pursuant to this allotment, the paid-up share capital of the Company has increased from Rs. 9,37,16,640/- divided into 4,68,58,320 equity shares of Rs. 2/- each to Rs. 10,16,00,732/- divided into 5,08,00,366 equity shares of Rs. 2/- each.
Number of investors: 1 (One) - Body Corporate.
6.	Issue Price / Allotted Price	The Equity Shares have been issued and allotted at an issue price of Rs. 59.65/- each (Face Value Rs. 2/- each + Premium Rs. 57.65/- each).
7.	Post-allotment shareholding of allottee	Sr No.	Name of the Allottees	Category	No. of Equity shares to be issued and allotted	% of Post-Issue Paid-up Share Capital
		01.	GTV Infrastructures Private Limited
(CIN:U42909MH2006PTC205971)	Promoter	39,42,046	7.76