JHS Svendgaard Laboratories Ltd. — Capital/Financing Update 2026

Feb 1, 2026

CIN: L74110HP2004PLC027558

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To		February 01, 2026
The Listing Department Bombay Stock Exchange Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 532771		The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Mumbai – 400051 Trading Symbol: JHS

Subject : Outcome of the meeting of the Board of Directors of JHS Svendgaard Laboratories Limited (“Company”) in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

With reference to our Communication dated August 03[rd] 2024, w.r.t. to allotment of 18,01,801 Fully Convertible Warrants at Issue Price of Rs. 27.75/- on preferential basis, in term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., February 01, 2026, inter alia, considered and approved the allotment of 18,01,801 Equity Shares of face value of Rs.10/- each at an issue price of Rs. 27.75/- each (including a premium of Rs. 17.75/-each) consequent upon the conversion of 18,01,801 Warrants issued at an Issue Price of Rs. 27.75/-each, to the respective warrant holders belonging to the Non-Promoter Group category through preferential allotment on a private placement basis, upon receipt of balance amount aggregating to Rs. 3,74,99,983.31/- (Rupees Three crore seventy-four lakh ninety-nine thousand nine hundred eighty-three rupees and thirty-one paisa Only) at the rate of Rs. 27.75/- (Rupees Twenty-seven rupees and seventy-five paisa only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018:

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Name of No. of warrants No. of No of equity Amount received No. of
Allottee held allotted warrants shares being 75% of the warrants
applied for allotted issue price per pending
conversion warrant for
conversion
Coeus Global 18,01,801 18,01,801 18,01,801 3,74,99,983.31 0
Opportunities
Fund
Total 18,01,801 18,01,801 18,01,801 3,74,99,983.31 0
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Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 87,40,57,670/- divided into 8,74,05,767 Equity Shares of face value of Rs. 10/- each.

The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A to this letter.

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CIN: L74110HP2004PLC027558

The Board Meeting commenced at 10:00 A.M. and concluded at 10:23 A.M. This information shall be made available on the website of the Company viz., www.svendgaard.com.

Kindly take the same on records.

Thanking You, For JHS Svendgaard Laboratories Limited KOMAL Digitally signed by KOMAL JHA JHA Date: 2026.02.01 10:30:59 +05'30' Komal Jha Company Secretary & Compliance officer Encl: A/a

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CIN: L74110HP2004PLC027558

Annexure-A

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The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as under:

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S. No. Particulars Disclosures
1 Type of securities proposed Equity Shares pursuant to conversion of warrants
to be issued
2 Type of issuance Preferential Allotment
3 Total number of securities Allotment of 18,01,801 Equity Shares of face value of Rs.10/-
proposed to be issued or the each at an issue price of Rs. 27.75/- each (including a
total amount for which the premium of Rs. 17.75/-each) consequent upon the
securities will be issued conversion of 18,01,801 Warrants issued at an Issue Price of
Rs. 27.75/-each, to the respective warrant holders
belonging to the Non-Promoter Group category through
preferential allotment on a private placement basis, upon
receipt of balance amount aggregating to Rs.
3,74,99,983.31/-.
Additional information in case of preferential issue:
4 Names of the investors Coeus Global Opportunities Fund
5 Post allotment of securities - Name of Pre Issue No. of Post issue
outcome of the the Equity Shares Equity
subscription, issue price / Allottee(s) Holding allotted Holding
allotted price (in case of before upon after
convertibles), number of allotment conversion exercise of
investors of warrant Warrants
No. of %
Shares
Coeus 0 18, 01,801 18,01,801 2.06
Global
Opportuniti
es Fund
6 In case of convertibles - Exercise of 18,01,801 warrants into 18,01,801 fully paid-up
intimation on conversion of Equity Shares of Rs.10/- each at an issue price of Rs. 27.75/-
securities or on lapse of the each.
tenure of the instrument;
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