Kilburn Engineering Ltd — Share Issue/Capital Change 2026

Feb 12, 2026

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Ref : KEL/ BSE/ 25 – 26/ Reg 30

Date : 12[th] February, 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 12[th] February, 2026 considered and approved allotment of 4,08,300 (Four Lakhs Eight Thousand Three Hundred) 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.Subhkari Nirman LLP	2,00,000	Non-Promoter
	2.	M/s.OlympiaTech Park(Chennai)PvtLtd	2,00,000	Non-Promoter
	3.	M/s.GodbalajiCommercial PrivateLimited	8,300	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 Allottee	Date of Allotment of Warrants	Warrants Allotted	Warrants Converted into Equity Shares	Issue Price per Warrant (Rs.)
1.	M/s.Subhkari Nirman LLP	16/11/2024	3,00,000	2,00,000	425
2.	M/s.OlympiaTech Park(Chennai)PvtLtd	16/11/2024	2,00,000	2,00,000	425
3.	M/s.GodbalajiCommercial PrivateLimited	19/11/2024	25000	8,300	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 4,08,300 (Four Lakhs Eight Thousand Three Hundred) 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. 51,88,78,580/- (Rupees Fifty One Crores Eighty Eight Lakhs Seventy Eight Thousand Five Hundred Eighty only) comprising of 5,18,87,858 (Five Crores Eighteen Lakhs Eighty Seven Thousand Eight Hundred and Fifty Eight only) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 52,29,61,580/- (Rupees Fifty Two Crores Twenty Nine Lakhs Sixty One Thousand Five Hundred Eighty only) comprising of 5,22,96,158 (Five Crores Twenty two Lakhs Ninety Six Thousand One 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 aforementioned 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 04:30 P.M and concluded at 05:00 P.M.

Yours faithfully, For Kilburn Engineering Limited ABHIJIT Digitally signed by ABHIJIT SHEVANTILAL SHEVANTILAL MEHTA MEHTA Date: 2026.02.12 17:15:18 +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 of
1.
issued (viz. equity shares, 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 proposed Allotment of 4,08,300 equity shares of face value Rs. 10/- each, pursuant
3.
to be issued or the total amount for to conversion of 4,08,300 warrants, upon receipt of the balance amount
which the securities will be issued of Rs. 318.75/- per warrant, being 75% of the issue price of Rs. 425/-
(approximately); per warrant, aggregating to Rs. 13,01,45,625/- (Rupees Thirteen Crores
One Lakh Forty-Five Thousand Six Hundred Twenty only).
Additional details in case of preferential issue:
4.
i) Number of Investors 3 (Three)
ii) Name of the Investors M/s. Subhkari Nirman LLP
M/s. Olympia Tech Park (Chennai) Pvt Ltd
M/s. Godbalaji Commercial Private Limited
iii) issue price / allotted price Warrants were allotted to the aforesaid warrant holders as follows:
(in case of convertibles), Name of Allottee Warrants Issue
allotted on Price
M/s. Subhkari Nirman LLP 16.11.2024 Rs. 425
M/s. Olympia Tech Park (Chennai) Pvt Ltd 16.11.2024 Rs. 425
M/s. Godbalaji Commercial Private Limited 19.11.2024 Rs. 425
iv) Post allotment of securities - Pursuant to aforesaid conversion, the issued, subscribed and paid-up
outcome of the subscription, issue Equity share capital of the Company stands increased to Rs.
price / allotted price (in case of 52,29,61,580/- comprising of 5,22,96,158 equity shares of Rs. 10/- each.
convertibles), number of investors;
v) in case of convertibles - intimation Allotment of 4,08,300 equity shares, having face value of Rs. 10/- each,
on conversion of securities or on pursuant to the conversion of 4,08,300 Warrants out of total 5,25,000
lapse of the tenure of the warrants allotted to aforesaid 3 Allottees.
instrument;
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