KS Smart Technologies Limited - Capital/Financing Update 2025

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Date: 07[th] August 2025

To, The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001.

Unit: Soma Papers & Industries Ltd (Scrip code: 516038)

Dear Sir / Madam,

Subject: Outcome of Board Meeting held on 07[th] August 2025.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors in their meeting held on 07[th] August 2025 have inter-alia considered and approved the following amongst other items:

Approved to increase existing the Authorised Share Capital from Rs. 5,00,00,000 (Rupees Five Crore) divided into 50,00,000 (Fifty Lakhs) equity shares of Rs. 10/- each to Rs. 1,65,00,00,000/- (Rupees One Hundred & Sixty-Five Crore) divided into 16,50,00,000 (Sixteen Crore Fifty Lakhs) equity shares of Rs. 10/- each subject to the approval of the shareholders;
The Acquisition of 100% of the Equity Share Capital of KS Smart Solutions Private Limited ("Selling Company"). The Board has approved the execution of a Share Purchase and Share Subscription Agreement ("SPSSA") and other necessary documents regarding the Proposed Transaction between the Company, Selling Company and the shareholders of Selling Company, whereby the Company agrees to acquire 100% of the equity share capital of the Selling Company. Details regarding the proposed acquisitions, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ("SEBI Circular"), (Details are enclosed herewith as Annexure I ).
Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 4,87,37,920 (Four Core Eighty-Seven Lakhs Thirty-Seven Thousand Nine Hundred & Twenty) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten Only) each on preferential basis (‘Preferential Issue’) for consideration other than cash (i.e., swap of shares) to the shareholders of Selling Company persons forming part of the Non-Promoter Public category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure II );
Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 1,66,67,690 (One Crore Sixty-Six Lakhs Sixty-Seven Thousand Six Hundred and Ninety) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure III );
Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 4,86,67,850 (Four Crore Eighty-Six Lakhs Sixty-Seven Thousand Eight Hundred & Fifty) Equity Shares

Reg Off: S. No. 18, 3rd Floor, B Block, Win Win Hub, JNTU Hitech City Main Road, Madhapur, Khanamet, Rangareddy - 500081, Telangana, India Contact no:+917799009346 ; Mail: [email protected] CIN- L21093TS1991PLC20096 ; website: www.somapapers.in

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of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 20/- (Rupees Twenty Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the NonPromoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure IV );

Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 3,45,94,390 (Three Crore Forty-Five Lakhs Ninety-Four Thousand Three Hundred & Ninety Only) Convertible Warrants of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure V );
Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 1,40,00,000 (One Crore Forty Lakhs) Convertible Warrants of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 20/- (Rupees Twenty Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure VI );
Approved the draft notice of Extra - Ordinary General Meeting (“EOGM”) of Company also matters included and connected thereto;
Approved the day, date, time and venue for the EOGM of the Company scheduled on 04[th] September 2025 at 12.30 PM (IST) through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM;
Approved the appointment of M/s. Manoj Parakh & Associates Practicing Company Secretary as scrutinizer for the scrutiny of e-voting results and the EOGM proceedings;
Approved the appointment of Infomerics Valuation and Rating Limited as the Monitoring agency, pursuant to Regulation 162A of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as the proposed preferential issue size exceeds Rupees 100 Cores;

The Board further records its sincere appreciation for the valuable support and guidance extended by Cumulative Capital Private Limited Category 1 Merchant Banker, who acted as Advisor to the proposed fundraising initiative through the issuance of equity shares and warrants on a preferential basis.

The meeting of the Board of Directors commenced at 6 pm (IST) and concluded at 10 pm (IST).

Yours sincerely, For Soma Papers and Industries Limited

VANTEDDU Digitally signed by VANTEDDU LAKSHMI LAKSHMI PRIYA PRIYA DARSHINI DARSHINI Date: 2025.08.07 22:02:22 +05'30' Vanteddu Lakshmi Priya Darshini Whole-time Director and CFO DIN- 07803502

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ANNEXURE I

Disclosure pursuant to Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Acquisition of KS Smart Solutions Private Limited

Name of the target entity, details in brief such as size, turnover etc.	KS Smart Solutions Private Limited (KSSPL), incorporated on 28th April 2016, is a private limited company with its registered office located at 528, Anna Salai, Second Floor, Teynampet, Chennai – 600018, Tamil Nadu, India. KSSPL is engaged in the business of technology innovation, offering end-to-end IT solutions across hardware, software, IT skill development, and emerging technologies. The company provides services such as software development, mobile apps, website development, IT infrastructure upgrades, support and maintenance, and conducts IT skill development trainings. It also offers smartphones and tablets with value-added services and undertakes the reselling of various hardware products including desktops, laptops, servers, projectors, printers, smart devices, networking equipment, and CCTV systems. KSSPL is active in areas like augmented reality (AR), virtual reality (VR), entertainment, edutainment, smart city solutions, e-commerce, retailing, and digital marketing, catering to multiple customer segments. For the financial year 2024–25, the company achieved a standalone turnover of₹69,657.99 lakhs and a consolidated turnover of₹69,655.55 lakhs.
Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm’s length"	No
Industry to which the entity being acquired belongs	Engaged in the Technology and IT sector, the Company offers a wide range of IT services, including surveillance solutions, educational technology (Edutech) services, and other integrated technology-driven offerings.
Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	The acquisition is strategically aimed at expanding the Company's presence in the B2G (Business-to-Government) sector. Through this acquisition, the Company will gain a stronger foothold in technology and IT-enabled services, particularly in areas such as surveillance systems and edutech solutions. This move aligns with the Company’s growth strategy and enhances its capabilities to deliver integrated solutions to government clients. Although the target entity’s business may not fully align with the Company’s current core operations, the acquisition presents synergistic opportunities and enables entry into complementaryhigh-potential verticals.
Brief details of any governmental or regulatory approvals required for the acquisition	No governmental or regulatory approvals required for the acquisition

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Indicative time period completion of The transaction is expected to be completed within 2 months, the acquisition subject to completion of condition precedents as detailed in the SPSSA and other regulatory approvals.

Indicative time period completion of the acquisition	The transaction is expected to be completed within 2 months, subject to completion of condition precedents as detailed in the SPSSA and other regulatoryapprovals.	The transaction is expected to be completed within 2 months, subject to completion of condition precedents as detailed in the SPSSA and other regulatoryapprovals.	The transaction is expected to be completed within 2 months, subject to completion of condition precedents as detailed in the SPSSA and other regulatoryapprovals.	The transaction is expected to be completed within 2 months, subject to completion of condition precedents as detailed in the SPSSA and other regulatoryapprovals.
Nature of consideration - whether cash consideration or share swap and details of the same	Swapping of Shares
Cost of acquisition or the price at which the shares are acquired	Total Consideration shall be Rs. 48,73,79,200/-
Percentage of shareholding / control acquired and / or number of shares acquired	The Company shall acquire 100% equity stake in KSSPL, comprising 10000 equity shares of Rs. 10/- each, upon closing of the transaction. Consideration for the acquisition shall be discharged by Issuance and allotment of up to 4,87,37,920 equity shares of Rs. 10/- each of the Company at an issue price of Rs. 10/- per share, aggregatingto Rs. Rs. 48,73,79,200/-
Brief background about the entity acquired in terms of products / line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	KSSPL was incorporated on 28/04/2016 and has its registered office at 528, Anna Salai, Second Floor Teynampet, Chennai, Chennai, Tamil Nadu, India, 600018. KSSPL is engaged in the business of KSSPL is engaged in the business of technology innovation offering end-to-end IT solutions in Hardware, Software, Skill Development trainings and providing skilled manpower, providing smartphones and tablets with value added services and emerging technology solutions in the fields of augmented reality, virtual reality, entertainment, edutainment, smart city e-commerce, retailing, digital marketing for multiple segment of customers. Core capabilities are CCTV Installations, Software development, Mobile Apps, Website development, IT upgrades, support, maintenance and all IT skill development Trainings. KSSPL also undertakes the business of reselling of all kinds of Hardware related to computing which includes Smartphones and Tablets, including MDM Softwares_,_Desktops, Laptops, Printers, Servers, Projectors, WIFI/Networks, CCTV, Smart devices in and all other Infrastructure Hardware/IT Systems. Turnover(In Rupees lakhs) Particulars 2024-25 2023-24 2022-23 Standalone 69,657.99 21,626.50 6,337.34 Consolidated 69,655.55 - - Countyof Presence: India
	Particulars	2024-25	2023-24	2022-23
	Standalone	69,657.99	21,626.50	6,337.34
	Consolidated	69,655.55	-	-
	Countyof Presence: India

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ANNEXURE II

Sr. No.	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details
1.	Type of securities proposed to be issued			Equity Shares
2.	Type of issuance			Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law
3.	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)			Upto 4,87,37,920 (Four Core Eighty-Seven Lakhs Thirty- Seven Thousand Nine Hundred & Twenty) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten Only) per share, for an aggregate consideration of up to Rs. 48,73,79,200/- (Rupees Forty-Eight Crore Seventy-Three Lakhs Seventy-Nine Thousand and Two Hundred Only) to persons forming part of the non-promoter category
4.	Additional details in case ofpreferential issue
i	Names of the investors			Refer table below
ii	Number of investors
iii	Post allotment of securities - outcome of the subscription
iv	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument.			Not Applicable
v	Any cancellation or termination of proposal for issuance of securities includingreasons thereof			Not Applicable

Name of the Proposed Allottee		Category	Pre-Pref	Holding	Maximum Number of Proposed to be issued and allotted	*Post-Pref Holding **
			No. of Equity Shares	% of Holding		No. of Equity Shares	% of Holding
Shankar Varadharajan		Non- Promoter	-	-	2,43,68,960	2,43,68,960	14.85
Anancha Perumal Selvi Keshav		Non- Promoter	-	-	2,43,68,960	2,43,68,960	14.85
Total			-	-	4,87,37,920	4,87,37,920	29.71

The Post-Issue Shareholding Percentage has been calculated based on the total diluted post-issue paid-up share capital, assuming full subscription of the securities and full conversion of the warrants into equity shares.

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ANNEXURE III

Sr. No.	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details
1.	Type of securities proposed to be issued			Equity Shares
2.	Type of issuance			Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law
3.	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)			Upto 1,66,67,690 (One Crore Sixty-Six Lakhs Sixty-Seven Thousand Six Hundred and Ninety) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten Only) per share, for an aggregate consideration of up to Rs. 16,66,76,900/- (Rupees Sixteen Crore Sixty-Six Lakh Seventy-Six Thousand Nine Hundred only) to persons forming part of the non-promoter category
4.	Additional details in case ofpreferential issue
i	Names of the investors			Refer table below
ii	Number of investors
iii	Post allotment of securities - outcome of the subscription
iv	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument.			Not Applicable
v	Any cancellation or termination of proposal for issuance of securities includingreasons thereof			Not Applicable

Name of the Proposed Allottee		Category	Pre-Pref	Holding	Maximum Number of Proposed to be issued and allotted	*Post-Pref Holding **
			No. of Equity Shares	% of Holding		No. of Equity Shares	% of Holding
Shankar Varadharajan		Non- Promoter	-	-	83,33,845	83,33,845	5.08
Anancha Perumal Selvi Keshav		Non- Promoter	-	-	83,33,845	83,33,845	5.08
Total			-	-	1,66,67,690	1,66,67,690	10.16

The Post-Issue Shareholding Percentage has been calculated based on the total diluted post-issue paid-up share capital, assuming full subscription of the securities and full conversion of the warrants into equity shares.

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ANNEXURE IV

Sr. No.	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details	Particulars Details
1.	Type of securities proposed to be issued		Equity Shares
2.	Type of issuance		Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law
3.	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)		Upto 4,86,67,850 (Four Crore Eighty-Six Lakhs Sixty-Seven Thousand Eight Hundred & Fifty) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 20/- (Rupees Twenty Only) per share, for an aggregate consideration of up to Rs. 97,33,57,000/- (Rupees Ninety-Seven Crore Thirty- Three Lakh Fifty-Seven Thousand only) to persons forming part of the non-promoter category
4.	Additional details in case ofpreferential issue
i	Names of the investors		Refer table below
ii	Number of investors
iii	Post allotment of securities - outcome of the subscription
iv	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument.		Not Applicable
v	Any cancellation or termination of proposal for issuance of securities includingreasons thereof		Not Applicable

Name of the Proposed Allottee		Category	Pre-Pref Holding		Maximum Number of Proposed to be issued and allotted	Post-Pref Holding*
			No. of Equity Shares	% of Holding		No. of Equity Shares	% of Holding
Jitendra Rasiklal Sanghavi		Non- Promoter	-	-	54,00,000	54,00,000	3.29
Hitesh Natwarlal Kawa		Non- Promoter	-	-	54,00,000	54,00,000	3.29
Isat Solutions Private Limited		Non- Promoter	-	-	50,00,000	50,00,000	3.05
Roopal Hitesh Kawa		Non- Promoter	-	-	36,00,000	36,00,000	2.19
Bijal Kaushik Gandhi		Non- Promoter	-	-	25,00,000	25,00,000	1.52
Kaushik Hasmukhlal Gandhi		Non- Promoter	-	-	25,00,000	25,00,000	1.52
Nimesh Sahadeo Singh		Non- Promoter	-	-	25,00,000	25,00,000	1.52
Priti Nimesh Singh		Non- Promoter	-	-	25,00,000	25,00,000	1.52
Varshit Janak Shah		Non- Promoter	-	-	17,50,000	17,50,000	1.07

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Bhavi Jitendra Sanghavi	Non- Promoter	-	-	11,00,000	11,00,000	0.67
Chirag Jitendra Shah	Non- Promoter	-	-	10,00,000	10,00,000	0.61
Hitesh N Kawa Huf	Non- Promoter	-	-	10,00,000	10,00,000	0.61
Sadashiv Kanyana Shetty	Non- Promoter	-	-	10,00,000	10,00,000	0.61
Jyoti Praful Desai	Non- Promoter	-	-	10,00,000	10,00,000	0.61
Nikita Sanjay Jain	Non- Promoter	-	-	7,00,000	7,00,000	0.43
Crishi Sanjay Jain	Non- Promoter	-	-	7,00,000	7,00,000	0.43
Vanaja Veeranreddy	Non- Promoter	-	-	5,09,639	5,09,639	0.31
Jaikaran Jaspalsingh Chandock	Non- Promoter	-	-	5,00,000	5,00,000	0.30
Trimaan Jaspal Singh Chandock	Non- Promoter	-	-	5,00,000	5,00,000	0.30
Modi Jaymin Piyushbhai	Non- Promoter	-	-	5,00,000	5,00,000	0.30
Brijesh Jitendra Parekh	Non- Promoter	-	-	5,00,000	5,00,000	0.30
Pramesh Wealth Pvt. Ltd.	Non- Promoter	-	-	5,00,000	5,00,000	0.30
Sharda Subhashchandra Bhat	Non- Promoter	-	-	5,00,000	5,00,000	0.30
Divya Deven Pathak	Non- Promoter	-	-	5,00,000	5,00,000	0.30
Dhanesha Advisory Llp	Non- Promoter	-	-	3,35,000	3,35,000	0.20
Anamika Pandey	Non- Promoter	-	-	3,00,000	3,00,000	0.18
Jhansi Sanivarapu	Non- Promoter	-	-	2,98,211	2,98,211	0.18
Sameer Nanalal Vara	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Hasti Meet Mehta	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Devang Chandrakantbhai Shah	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Ketan Rashiklal Doshi	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Ankit Padamsee Gala	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Kunal Haresh Mehta	Non- Promoter	-	-	2,50,000	2,50,000	0.15

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Sanjay Jayantilal Jain Huf	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Kvs Pawan	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Jaya Prem Rajdev	Non- Promoter	-	-	2,50,000	2,50,000	0.15
Adwik Pratap Singh	Non- Promoter	-	-	2,00,000	2,00,000	0.12
Monika jain	Non- Promoter	-	-	1,87,500	1,87,500	0.11
Kaushal Mohanlal Gohil	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Minakshi Jayantilal Dodia	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Mukesh Agarwal	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Mukesh Saraswat	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Haresh Arjandas Dodeja	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Sripal H Chajer	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Dipen Prakash Mehta	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Rahul Hemchand Visaria	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Kavitha Kisan Kumar	Non- Promoter	-	-	1,25,000	1,25,000	0.08
Stellarfincap Private Limited	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Shweta Dixit	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Amit Babulal Agarwal	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Malti Manojkumar Soni	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Rushabh Sevantilal Sanghavi	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Sheth Hetalben Harshadbhai	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Kunal Shah Huf	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Gaurav Gurcharan Singh Garcha	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Foram Rajiv Vaghani	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Param Investopedia Private Limited	Non- Promoter	-	-	1,00,000	1,00,000	0.06

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Archana H Singh	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Ketki Tushar Shah	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Kainam Vinod Jain	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Rahul Ratanlal Jain	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Hemlata Shambhu Bhutia	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Amit Kumar Nareshchandra Jain	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Ashish Agarwal	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Mahesh Agarwal & Sons Huf	Non- Promoter	-	-	1,00,000	1,00,000	0.06
Hariom Sarda	Non- Promoter	-	-	62,500	62,500	0.04
Amar Rajmal Kakaria	Non- Promoter	-	-	60,000	60,000	0.04
Jagdish Chander Agal	Non- Promoter	-	-	50,000	50,000	0.03
Nivedita	Non- Promoter	-	-	50,000	50,000	0.03
K Ramakrishna	Non- Promoter	-	-	50,000	50,000	0.03
Sumit Bhupendra Doshi	Non- Promoter	-	-	50,000	50,000	0.03
Fatehraj P Purohit	Non- Promoter	-	-	40,000	40,000	0.02
Varsha Jagwani	Non- Promoter	-	-	25,000	25,000	0.02
Laxmi Sarada Varanasi	Non- Promoter	-	-	25,000	25,000	0.02
Shailesh Keshav Pandey	Non- Promoter	-	-	25,000	25,000	0.02
Gayatri Prem Rajdev	Non- Promoter	-	-	25,000	25,000	0.02
Vivek Surana	Non- Promoter	-	-	20,000	20,000	0.01
Neha Kankariya	Non- Promoter	-	-	20,000	20,000	0.01
Dilip Suryakant Jha	Non- Promoter			10,000	10,000	0.01
Total		-	-	4,86,67,850	4,86,67,850	29.66

The Post-Issue Shareholding Percentage has been calculated based on the total diluted post-issue paid-up share capital, assuming full subscription of the securities and full conversion of the warrants into equity shares.

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ANNEXURE V

Sr. No.	Particulars Details	Particulars Details
1	Type of securities proposed to be issued	Convertible Warrants
2	Type of issuance	Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law
3	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)	Up to 3,45,94,390 (Three Crore Forty-Five Lakhs Ninety-Four Thousand Three Hundred & Ninety Only) Convertible Warrants of face value Rs. 10/- each at an issue price of Rs. 10/- per Share, for an aggregate consideration of up to Rs. 34,59,43,900/- (Rupees Thirty-Four Crore Fifty- Nine Lakh Forty-Three Thousand Nine Hundred only) to the Non- Promoter Public Category. The proposed Warrants are liable to be converted into equal number of Equity Shares of Face Value of Rs. 10/- each, at an issue price ofRs. 10/- per equity share on or before 18 (Eighteen) months from the date of allotment of Warrants, failing which the amount paid on such Warrants alongwith the non-converted Warrants stands forfeited.
4	Additional details in case	ofpreferential issue
i	Names of the investors	Refer table below
ii	Number of investors
iii	Post allotment of securities - outcome of the subscription
iv	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument.	For Warrants an amount equivalent to 25% (Twenty-Five percent) of the per warrant price shall be payable to the Company at the time of allotment of the Warrants, and the balance 75% (Seventy-Five percent) of the per warrant price shall be payable to the Company at the time of issue and allotment of the equity shares upon exercise of the option attached to the relevant Warrant. The Warrants are exercisable, in 1 (One) or more tranches within a period of 18 (Eighteen) months from the date of allotment of the Warrants by issuing a written notice to the Company specifyingthe number of Warrantsproposed to be exercised.
v.	Any cancellation or termination of proposal for issuance of securities including reasons thereof	Not Applicable

Name of the Proposed Allottee	Category	Pre-Pref Holding	Pre-Pref Holding	Maximum Number of Proposed to be issued and allotted	*Post-Pref Holding **	*Post-Pref Holding **
		No. of Equity Shares	% of Holding		No. of Equity Shares	% of Holding
Anancha Perumal Selvi Keshav	Non- Promoter	-	-	89,09,695	89,09,695	5.43
Shankar Varadharajan	Non- Promoter	-	-	89,09,695	89,09,695	5.43

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Subramanyam Venkatesh	Non- Promoter	-	-	74,00,000	74,00,000	4.51
Rohan Ramaswamy	Non- Promoter	-	-	74,00,000	74,00,000	4.51
Seethapathi Vignesh	Non- Promoter	-	-	19,75,000	19,75,000	1.20
Total		-	-	3,45,94,390	3,45,94,390	21.09

The Post-Issue Shareholding Percentage has been calculated based on the total diluted post-issue paid-up share capital, assuming full subscription of the securities and full conversion of the warrants into equity shares.

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ANNEXURE VI

Sr. No.	Particulars Details	Particulars Details
1	Type of securities proposed to be issued	Convertible Warrants
2	Type of issuance	Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law
3	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)	Up to 1,40,00,000 (One Crore Forty Lakhs) Convertible Warrants of face value Rs. 10/- each at an issue price of Rs. 20/- per Share, for an aggregate consideration of up to Rs. 28,00,00,000/- (Rupees Twenty-Eight Crore only) to the Non-Promoter Public Category. The proposed Warrants are liable to be converted into equal number of Equity Shares of Face Value of Rs. 10/- each, at an issue price ofRs. 20/- per equity share on or before 18 (Eighteen) months from the date of allotment of Warrants, failing which the amount paid on such Warrants alongwith the non-converted Warrants stands forfeited.
4	Additional details in case	ofpreferential issue
i	Names of the investors	Refer table below
ii	Number of investors
iii	Post allotment of securities - outcome of the subscription
iv	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument.	For Warrants an amount equivalent to 25% (Twenty-Five percent) of the per warrant price shall be payable to the Company at the time of allotment of the Warrants, and the balance 75% (Seventy-Five percent) of the per warrant price shall be payable to the Company at the time of issue and allotment of the equity shares upon exercise of the option attached to the relevant Warrant. The Warrants are exercisable, in 1 (One) or more tranches within a period of 18 (Eighteen) months from the date of allotment of the Warrants by issuing a written notice to the Company specifyingthe number of Warrantsproposed to be exercised.
v.	Any cancellation or termination of proposal for issuance of securities including reasons thereof	Not Applicable

Name of the Proposed Allottee	Category	Pre-Pref	Holding	Maximum Number of Proposed to be issued and allotted	*Post-Pref Holding **	*Post-Pref Holding **
		No. of Equity Shares	% of Holding		No. of Equity Shares	% of Holding
Vikasa India Eif I Fund	Non- Promoter	-	-	1,40,00,000	1,40,00,000	8.53

The Post-Issue Shareholding Percentage has been calculated based on the total diluted post-issue paid-up share capital, assuming full subscription of the securities and full conversion of the warrants into equity shares.

AI assistant

KS Smart Technologies Limited Capital/Financing Update 2025

63907_rns_2025-08-07_30cc6eea-d3ea-48c5-a261-e8017bf38c7a.pdf

ANNEXURE I

Acquisition of KS Smart Solutions Private Limited

ANNEXURE II

ANNEXURE III

ANNEXURE IV

ANNEXURE V

ANNEXURE VI

AI assistant

KS Smart Technologies Limited — Capital/Financing Update 2025

63907_rns_2025-08-07_30cc6eea-d3ea-48c5-a261-e8017bf38c7a.pdf

ANNEXURE I

Acquisition of KS Smart Solutions Private Limited

ANNEXURE II

ANNEXURE III

ANNEXURE IV

ANNEXURE V

ANNEXURE VI

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