Niraj Cement Structurals Limited — Capital/Financing Update 2025

Jun 27, 2025

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Dated: 27[th] June, 2025

To,

The Corporate Relations Department. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East Mumbai-400001 Mumbai 400 051 Script Code: 532986 Script Symbol : NIRAJ

Dear Sir/Madam,

Sub: Receipt of Trading Approval of 33,00,000 Equity Shares of Rs. 10/- each allotted pursuant to conversion of warrants issued on preferential basis.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we wish to inform that BSE Limited vide its letter bearing no. LOD / PREF / SV / 560/ 2025-2026 dated 26[th] June, 2025 and National Stock Exchange of India Limited (NSE) vide its letter bearing no. NSE/LIST/ 49220 dated 26[th] June, 2025 have granted trading approval of 33,00,000 Equity Shares of Rs. 10/- each at an issue price of Rs. 53/- per share allotted to the Non- Promoters pursuant to conversion of warrants issued on preferential basis.

The letters received from the BSE Limited and National Stock Exchange of India Limited (NSE) are attached herewith.

Kindly take a note of the same.

Thanking you,

Yours Faithfully, For Niraj Cement Structurals Limited

ANIL Digitally signed by ANIL ANANT ANANT JHA Date: 2025.06.27 JHA 10:28:01 +05'30' Anil Anant Jha Company Secretary & Compliance Officer ACS: 66063

CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 Fax: 25518736 E-mail: info@niraj.co.in Website: www.niraj.co.in

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LOD / PREF / SV / 560/ 2025-2026

" E - Letter " Thursday, June 26, 2025

The Company Secretary

Niraj Cement Structurals Limited

Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, Pepsi Company, off. Sion Trombay Road, Nr. R K Studio, D G patil Road, Mumbai, Maharashtra, 400088

Dear Sir / Madam,

- - Re: Trading of 3300000 Equity Shares of Rs. 10.00/ each to be issued at a premium of Rs. 43.00/ bearing distinctive numbers from 51034341 to 54334340 issued to Non Promoters on a preferential basis pursuant to conversion of warrants.

We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Friday, June 27, 2025 the above-mentioned securities are listed on the Exchange.

Please refer our Notice No. 20250625-27 dated June 26, 2025 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange.

Yours faithfully,

SD/Sabah Vaze Senior Manager

PUBLIC

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Ref.: NSE/LIST/ 49220 June 26, 2025

The Company Secretary Niraj Cement Structurals Limited Niraj House, Sunder Baug, Near Deonar Bus Depot, Chembur (East), Mumbai-400088

Dear Sir/Madam,

Sub: Listing of further issue on Preferential basis

This is with reference to the application for the listing of further issue of 3300000 Equity shares of Rs. 10/each allotted under Preferential Issue made by the company. We are pleased to inform you that the above equity shares of the Company are listed and admitted to dealings on the Exchange from June 27, 2025 as per the details given below:

Sr. No.	Security Description	Symbol	Series	No. of securities	Distinctive Numbers
1.	Equity shares of Rs. 10/- each allotted under Preferential Issue	NIRAJ	EQ	3300000	51034341 to 54334340

[

You are requested to note that as per the information provided by you, the lock-in details are mentioned in Annexure I.

Please note that all critical/price sensitive information and other submissions under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be provided by the company through ‘NEAPS’ – NSE Electronic Application Processing System (https://neaps.nseindia.com/NEWLISTINGCORP/), an online filing facility provided by the Exchange, for quicker and efficient processing of your submissions.

If you require any further clarifications, we shall be glad to oblige.

Yours faithfully,

For National Stock Exchange of India Limited

Srishti Soni Manager

CC: National Securities Depository Limited Central Depository Services Limited 4th Floor, Trade world, Marathon Futurex, A-Wing, 25th floor, Kamala Mills Compound, N M Joshi Marg, Lower Parel, Senapati Bapat Marg., Mumbai – 400 013 Lower Parel, Mumbai - 400 013

P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-sme-checklist

This Document is Digitally Signed

Signer: SRISHTI SONI Date: Thu, Jun 26, 2025 15:22:35 IST Location: NSE

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Continuation Sheet

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Annexure I Niraj Cement Structurals Limited

No. of Shares	Distinctive Numbers Range	Distinctive Numbers Range	Date upto which lock-in
	From	To
3300000	51034341	54334340	02-Jan-2026
3300000	Total

This Document is Digitally Signed

Signer: SRISHTI SONI Date: Thu, Jun 26, 2025 15:22:35 IST Location: NSE

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