Kilburn Engineering Ltd — Capital/Financing Update 2026

Mar 27, 2026

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Ref : KEL/ BSE/ 25 – 26/ Reg 30

27[th] March, 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 24[th] December, 2025 considered and approved allotment of 5,00,000 (Five Lakhs) 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 Allottee	No. of shares Allotted	Category
	1.	M/s. Firstview TradingPrivateLimited	2,00,000	Promoter
	2.	M/s.VivayaEnterprisesPrivateLimited	1,50,000	PromoterGroup
	3.	M/s. Ekta CreditPrivateLimited	1,50,000	PromoterGroup

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 Allottee Date of Allotment of Warrants	Name of Allottee Date of Allotment of Warrants	Warrants Allotted	Warrants already Converted	Warrants converted on 27th March, 2026 Issue Price per Warrant (Rs.)	Warrants converted on 27th March, 2026 Issue Price per Warrant (Rs.)
	1.	M/s. Firstview Trading Private Limited 16/11/2024		10,00,000	1,00,000	2,00,000	425
	2.	M/s. Vivaya Enterprises Private Limited 16/11/2024		2,50,000	1,00,000	1,50,000	425
	3.	M/s. Ekta Credit Private Limited	16/11/2024	2,50,000	1,00,000	1,50,000	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 have been converted into 5,00,000 (Five Lakhs) Equity Shares and allotted to the respective aforesaid allotees.

Post preferential allotment of the equity shares as mentioned above, the paid-up equity share capital of the Company stands increased from Rs. 52,46,28,580/- (Rupees Fifty Two Crores Forty Six Lakhs Twenty Eight Thousand Five Hundred Eighty only) comprising of 5,24,62,858 (Five Crores Twenty Four Lakhs Sixty Two Thousand Eight Hundred and Fifty Eight only) equity shares of Rs. 10/(Rupees Ten) each to Rs. 52,96,28,580/(Rupees Fifty Two Crores Ninety Six Lakhs Twenty Eight Thousand Five Hundred Eighty only) comprising of 5,29,62,858 (Five Crores Twenty Nine Lakhs Sixty 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 ’.

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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 7: 10 P.M. and concluded at 7: 40 P.M.

Yours faithfully, For Kilburn Engineering Limited

Abhijit Shevantilal Mehta Digitally signed by Abhijit Shevantilal Mehta DN: c=IN, o=Personal, title=7578, pseudonym=s37fyo2lwcnbpxhrjmge954zq8kdta06, 2.5.4.20=173d3d31632b80a7bdc341186ff4e0f66c5e35c4cf50365bc85a33691637b774, postalCode=421305, st=Maharashtra, serialNumber=565cff164a9cee25304cc72352c289effc5d17c6c2831c703621dd01be828774, cn=Abhijit Shevantilal Mehta Date: 2026.03.27 19:50:26 +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
1.
issued (viz. equity shares, conversion of warrants into equity shares.
convertibles 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 Allotment of 5,00,000 equity shares, pursuant to conversion
3.
proposed to be issued or the total of 5,00,000 convertible warrants, of face value Rs. 10/- each
amount for which the securities at an issue price of Rs. 425/- each for an aggregate
will be issued (approximately); consideration of Rs. 21,25,00,000/- (Rupees Twenty One
Crores Twenty Five Lakhs 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.
15,93,75,000/- (Rupees Fifteen Crores Ninety Three Lakhs
and Seventy Five Thousand Only), in addition to the
application money of Rs. 5,31,25,000/- (Rupees Five Crores
Thirty One Lakh Twenty Five Thousand 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. M/s. Vivaya Enterprises Private Limited
3. M/s. Ekta Credit Private Limited
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 - Pursuant to aforesaid conversion, the issued, subscribed and
outcome of the subscription, issue paid-up Equity share capital of the Company stands
price / allotted price (in case of increased to Rs. 52,96,28,580/- comprising of 5,29,62,858
convertibles), equity shares of Rs. 10/- each.
v) in case of convertibles - Allotment of 5,00,000 equity shares, having face value of Rs.
intimation on conversion of 10/- each, pursuant to the conversion of 5,00,000 Warrants.
securities or on lapse of the
tenure of the instrument;
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