Kilburn Engineering Ltd — Capital/Financing Update 2026

Apr 27, 2026

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Date: 27[th] April, 2026

To

The Corporate Relationship Department BSE Limited P. J. Tower Dalal Street, Fort Mumbai-400 001 Scrip Code: BSE 522101

Sub. : Intimation regarding preferential allotment of Equity Shares upon conversion of warrants

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with other applicable provisions, the ‘Share Allotment Committee’ have at their meeting held on 27[th] April, 2026 considered and approved allotment of 3,10,000 (Three Lakhs Ten Thousand) Equity Shares of face value of Rs. 10/- (Rupees Ten) each of the Company in dematerialised form, to the following allottees:-

	**Sl No. **	Name of Allottees	No. of shares Allotted	Category
	1.	M/s. Firstview TradingPrivateLimited	2,00,000	Promoter
	2.	Ms.Shambhavi Pansari	10,000	Non-Promoter
	3.	Mr.Vishal Agarwalla (onbehalfof Maithan International)	1,00,000	Non-Promoter

The above allotment has been made pursuant to conversion of warrants originally allotted on preferential basis, details of which are provided below:

		Sl No.	Name of Allottees	Date of Allotment of Warrants	Warrants Allotted	Warrants already Converted	Warrants converted on 27th April, 2026 Issue Price per Warrant (Rs.)	Warrants converted on 27th April, 2026 Issue Price per Warrant (Rs.)
		1.	M/s. Firstview Trading Private Limited	16/11/2024	10,00,000	5,00,000	2,00,000	425
		2.	Ms.Shambhavi Pansari	16/11/2024	10,000	-	10,000	425
		3.	Mr. Vishal Agarwalla (on behalf of Maithan International)	16/11/2024	3,00,000	-	1,00,000	425

In accordance with the terms of the issue an amount equivalent to 25% of the issue price i.e. 106.25/- (Rupees One Hundred Six and Paise Twenty-Five only) per warrant, was paid upfront at the time of the warrant allotment. The balance 75% of the issue price, i.e. Rs. 318.75/- (Rupees Three Hundred Eighteen and Paise Seventy-Five only) per warrant, has been received by the Company, pursuant to which the warrants has been converted into 3,10,000 (Three Lakhs Ten Thousand) Equity Shares and allotted to the respective aforesaid allottees.

Post preferential allotment of the equity shares as mentioned above, the paid-up equity share capital of the Company stands increased from Rs. 53,16,28,580/- (Rupees Fifty-Three Crores Sixteen Lakhs Twenty-Eight Thousand Five Hundred Eighty only) comprising of 5,31,62,858 (Five Crores Thirty-One Lakhs Sixty-Two Thousand Eight Hundred and Fifty-Eight only) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 53,47,28,580/(Rupees Fifty-Three Crores Forty-Seven Lakhs Twenty-Eight Thousand Five Hundred Eighty only) comprising of 5,34,72,858 (Five Crores Thirty-Four Lakhs Seventy-Two Thousand Eight Hundred and Fifty-Eight only) equity shares of Rs. 10/- (Rupees Ten) each.

Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI master circular no HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular’), is annexed herewith as ‘ Annexure I ’.

The afore-mentioned allotment is in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable rules/ regulations/ guidelines, if any, prescribed by any other regulatory or statutory authorities. The equity shares allotted on conversion shall rank pari passu with the existing equity shares of the Company.

The meeting of the Share Allotment Committee commenced at 5:00 P.M and concluded at 5:20 P.M.

Yours faithfully,

For Kilburn Engineering Limited

Digitally signed by ABHIJIT ABHIJIT SHEVANTILAL MEHTA SHEVANTILAL MEHTA Date: 2026.04.27 17:36:41 +05'30'

Abhijit Mehta

Company Secretary & Compliance Officer Encl : A/a

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Annexure I

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 are as under:-

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Sr. Particulars Details
No.
Type of securities proposed to be Equity Shares allotted pursuant to exercise of option of conversion
1.
issued (viz. equity shares, convertibles of warrants into equity shares.
etc.);
Type of issuance (further public Preferential Allotment
2.
offering, rights issue, depository
receipts (ADR/GDR), qualified
institutions placement, preferential
allotment etc.);
Total number of securities proposed Allotment of 3,10,000 equity shares, pursuant to conversion of
3.
to be issued or the total amount for 3,10,000 convertible warrants of face value Rs. 10/- each at an
which the securities will be issued issue price of Rs. 425/- each for an aggregate consideration of Rs.
(approximately); 13,17,50,000/- (Rupees Thirteen Crores Seventeen Lakhs Fifty
Thousand Only), upon receipt of the allotment money of Rs.
318.75/- per warrant (being 75% of the issue price of Rs. 425/-
per warrant), aggregating to Rs. 9,88,12,500/- (Rupees Nine
Crores Eighty Eight Lakhs Twelve Thousand Five Hundred Only),
in addition to the application money of Rs. 3,29,37,500/- (Rupees
Three Crores Twenty Nine Lakhs Thirty Seven Thousand Five
Hundred Only) already received at Rs. 106.25/- per warrant at the
time of allotment of the convertible warrants.
Additional details in case of preferential issue:
4.
i) Number of Investors 3 (Three)
ii) Name of the Investors 1. M/s. Firstview Trading Private Limited
2. Ms. Shambhavi Pansari
3. Mr. Vishal Agarwalla (on behalf of Maithan International)
iii) issue price / allotted price Warrants were allotted to the aforesaid warrant holders on
(in case of convertibles), 16.11.2024 at an issue price of Rs. 425/-.
iv) Post allotment of securities - outcome Pursuant to aforesaid conversion, the issued, subscribed and paid-
of the subscription, issue price / up Equity share capital of the Company stands increased to Rs.
allotted price (in case of convertibles), 53,47,28,580/- comprising of 5,34,72,858 equity shares of Rs. 10/-
each.
v) in case of convertibles - intimation Allotment of 3,10,000 equity shares, having face value of Rs. 10/-
on conversion of securities or on each, pursuant to the conversion of 3,10,000 Warrants.
lapse of the tenure of the instrument;
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