Kilburn Engineering Ltd — Share Issue/Capital Change 2025

May 2, 2025

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Plot No.6, MIDC - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India  : +91 2522 283000 ✉ :cs@kilburnengg.com  : www.kilburnengg.com

Ref : KEL/ BSE-CSE / 25 – 26/ Reg 30 02[nd] May, 2025 To To, The Corporate Relationship Department The Secretary BSE Limited The Calcutta Stock Exchange Ltd., P. J. Tower 7 , Lyons Range, Dalal Street, Fort Kolkata – 700 001 Mumbai-400 001 Scrip Code: BSE 522101 Scrip Code: CSE 21022.

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 2[nd] May, 2025 considered and approved the allotment of 2,50,000 (Two Lakhs and Fifty Thousand only) Equity Shares of Rs. 10/- (Rupees Ten) each of the Company at an issue price of Rs. 166/- (Rupees One Hundred and Sixty Six only) per share, in dematerialised form, to M/s. Alexcy Marketing Private Limited, Public Category Allottee, towards conversion of convertible warrants previously allotted on 07th February, 2024.

Post preferential allotment of the equity shares as mentioned above, the paid-up equity share capital of the Company stands increased from Rs. 47,78,78,580/- (Rupees Forty Seven Crores Seventy Eight Lakhs Seventy Eight Thousand Five Hundred and Eighty only) comprising of 477,87,858 (Four Crores Seventy Seven Lakhs Eighty Seven Thousand Eight Hundred and Fifty Eight only) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 48,03,78,580/- (Rupees Forty Eight Crores Three Lakhs Seventy Eight Thousand Five Hundred and Eighty only) comprising of 4,80,37,858 (Four Crores Eighty Lakhs Thirty Seven 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 circular dated November 11, 2024, bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 ("SEBI Circular’), is annexed herewith as ‘ Annexure I ’.

The aforementioned allotment is undertaken 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.

The meeting of the Share Allotment Committee commenced at 2:00 PM and concluded at 2:15 PM.

Yours faithfully, For Kilburn Engineering Limited

Arvind Bajoria Digitally signed by Arvind Bajoria DN: c=IN, o=Personal, title=7766, 2.5.4.20=2ac3c0163750d9717fe01f17b50ad43c2ff7603f54a52f1372c4c13133c0bfb9, postalCode=421301, st=Maharashtra, serialNumber=bf1aef14619ab2a27b3c7481964e4b890cbeb0ff167b993054e7a8581eb90d68, cn=Arvind Bajoria Date: 2025.05.02 14:22:34 +05'30'

Arvind Bajoria

Company Secretary & Compliance Officer

Encl : A/a

AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : Unit No. 1901, 19th Floor, Biowonder - Block A, 789, Anandapur, Kolkata – 700 107

Plot No.6, MIDC - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India  : +91 2522 283000 ✉ :cs@kilburnengg.com  : www.kilburnengg.com

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Annexure I

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular dated November 11, 2024 are as under:-

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Sr. Particulars Details
No.
Type of securities proposed to be issued Equity Shares allotted pursuant to exercise of
1.
(viz. equity shares, convertibles etc.); option of conversion of warrants into equity
shares.
Type of issuance (further public offering, Preferential Allotment
2.
rights issue, depository receipts
(ADR/GDR), qualified institutions
placement, preferential allotment etc.);
Total number of securities proposed to Allotment of 2,50,000 equity shares of face value
3.
be issued or the total amount for which Rs. 10/- each, pursuant to conversion of 2,50,000
the securities will be issued warrants, against receipt of the balance
(approximately); subscription amount (i.e. 75% of the issue price of
Rs 166/-), aggregating to Rs. 3,11,25,000/-
(Rupees Three Crore Eleven Lakhs Twenty Five
Thousand only).
Additional details in case of preferential issue:
4.
i) Number of Investors 1 (One)
ii) Names of the Investors M/s. Alexcy Marketing Private Limited
iii) issue price / allotted price Warrants were allotted to the aforesaid warrant
(in case of convertibles), holder on 07.02.2024 at an issue price of Rs.
166/-.
iv) Post allotment of securities - outcome of Pursuant to aforesaid conversion, the issued,
the subscription, issue price / allotted subscribed and paid up Equity share capital of the
price (in case of convertibles), number of Company stands increased to Rs. 48,03,78,580/-
investors; consisting of 4,80,37,858 equity shares of Rs. 10/-
each.
Issue price / allotment price: Rs 166/- per share
Number of investors: 1 (One)
v) in case of convertibles - intimation on Allotment of 2,50,000 equity shares, having face
conversion of securities or on lapse of value of Rs. 10/- each, pursuant to the conversion
the tenure of the instrument; of 2,50,000 Warrants.
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AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : Unit No. 1901, 19th Floor, Biowonder - Block A, 789, Anandapur, Kolkata – 700 107