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Nitco Ltd. Capital/Financing Update 2024

Oct 22, 2024

62410_rns_2024-10-22_13a13a76-df39-48d0-937e-e450ab23462e.pdf

Capital/Financing Update

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October 22, 2024

NITCO/SE/2024-25/47

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To,

Corporate Service Department
BSE Limited
Jeejeebhoy Towers
Dalal Street,
Mumbai – 400 001
Script code:532722
The Listing Department
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex, Bandra (E),
Mumbai – 400 051
Script code:NITCO

Subject : Corrigendum to Outcome of the Board Meeting of NITCO Limited (“the Company”) held on Monday, October 21, 2024 Reference: Outcome of the Board Meeting of NITCO Limited (“the Company”) held on Monday, - October 21, 2024 submitted vide reference no. NITCO/SE/2024 25/45 dated October 22, 2024

Dear Sir/Madam,

This is in reference to the outcome of the Board Meeting held on October 21, 2024, inter-alia for the approval of issue of Equity Shares of the Company on preferential basis, which was submitted to BSE Limited and National Stock Exchange of India Limited (collectively "Stock Exchanges") on October 22, 2024.

This corrigendum is being submitted to the Stock Exchanges regarding the disclosure under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023) pertaining to name of the proposed allottees, total number of equity shares proposed to be issued and post allotment of securities etc. It may be noted that post submission of the outcome referred above, it came to our notice that due to an oversight, few incomplete/incorrect details w.r.t. names of proposed allottees/ no. of shares proposed to be allotted were provided in the earlier submission.

Pursuant to the above amendments, the Number of Investors mentioned for Equity Shares and Warrants convertible into equal number of Equity Shares in Annexure B shall be 72 (Total Number of investors including Equity Shares and Warrants).

The revised Annexure 1 & Annexure 3 is attached herewith.

Except as detailed in the attached corrigendum, all other terms and contents of the outcome of the Board Meeting (including those provided in Annexure A1, Annexure A2 & Annexure B) shall remain unchanged.

Kindly take the above on your records and acknowledge the receipt.

Yours Sincerely,

For Nitco Limited

VIVEK PRANNATH TALWAR Digitally signed by VIVEK PRANNATH TALWAR DN: c=IN, st=Maharashtra, 2.5.4.20=1ba122b609153a6d361743f9a364e2289b1fe2116e39287aee98d9129baa257b, postalCode=400026, street=Mumbai Carmichael Road, pseudonym=7579bba5c17a4f29a31a465a6afd3057, title=7098, serialNumber=487a93c67f0077b930e213846f4b5034936c03ce6ac9ee1c56371ad800c03dc8, o=Personal, cn=VIVEK PRANNATH TALWAR Date: 2024.10.22 22:40:53 +05'30' Vivek Talwar Chairman & Managing Director DIN: 00043180 Encl: a/a

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in

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Annexure 1
Sr
no
Name of the Proposed Allottees Number of Equity
Shares proposed
to be issued (Up
to)
Category
1 Altitude Investment Fund PCC-Cell 1 43,36,000 Public
2 Vivek Prannath Talwar 35,00,000 Promoter
3 VED INVESTMENTS 27,10,000 Public
4 Chartered Finance & LeasingLimited 21,68,000 Public
5 Systematix FincorpIndia Limited 18,97,000 Public
6 Nexta Enterprises LLP 16,26,000 Public
7 VirajRussell Mehta 16,26,000 Public
8 BSAS Infotech Limited 14,63,000 Public
9 Emerge Capital Opportunities
Scheme
10,84,000 Public
10 Fortune Bright TradingLLP 10,84,000 Public
11 Meena Ashwin Kothari 10,84,000 Public
12 Pragya Mercantile Private Limited 10,84,000 Public
13 Skyward Capital Advisers Private
Limited
10,84,000 Public
14 Sunil Shamrao Patil 10,84,000 Public
15 GPR Finance Corp 8,13,000 Public
16 Maneesh Parmar 8,13,000 Public
17 Sanjeev Agarwal 8,13,000 Public
18 Abhilasha Singhania 7,59,000 Public
19 Jaishree Ashish Singhania 7,59,000 Public
20 Gagan Dinanath Chaturvedi 7,05,000 Public
21 Subodh Popatlal Shah 6,50,000 Public
22 Trishakti Power Holdings Private
Limited
6,50,000 Public
23 Macrotech Developers Limited 5,42,000 Public
24 Narantak Dealcomm Limited 5,42,000 Public
25 Pinnacle Investments 5,42,000 Public
26 RonakJain 5,42,000 Public
27 Subham Capital Private Limited 5,42,000 Public
28 Virendra Prakash Ranka HUF 5,42,000 Public
29 ChanchalJain 4,34,000 Public
30 Manguben Bhanjibhai Thakker 4,34,000 Public
31 Nimish Chandulal Shah 4,34,000 Public
32 Purnata Advisors LLP 4,34,000 Public
33 Suresh Bhatia 4,34,000 Public
34 Vasudha Exotica LLP 4,34,000 Public
35 AG Dynamic Funds Limited 3,25,000 Public

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in

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36 Ankit Ujwalkumar Pagariya 3,25,000 Public
37 Arman Securities Management
Private Limited
3,25,000 Public
38 Prabhat Renewable Energy and Agro
Limited
3,25,000 Public
39 Saumik Ketan Doshi(HUF) 3,25,000 Public
40 Vanita Infrastructure Private Limited 3,25,000 Public
41 Vimal Singhvi HUF 3,25,000 Public
42 Visaria FamilyTrust 3,25,000 Public
43 Bansilal Shanthilal Vinod Kumar 2,71,000 Public
44 Dron Capital Consultants LLP 2,71,000 Public
45 Fashion Suitings Pvt Ltd 2,71,000 Public
46 Ashish Anubhai Gopani(HUF) 2,17,000 Public
47 Cigam Ventures Private Limited 2,17,000 Public
48 MadhuJain 2,17,000 Public
49 Anand Omprakash Agrawal 1,63,000 Public
50 Gautam Kumar Chordia 1,63,000 Public
51 Raju Omprakash Agrawal 1,63,000 Public
52 Sheth Shantilal C 1,63,000 Public
53 SRM Value Growth Investments
Private Limited
1,63,000 Public
54 AkshayVasudev Hemrajani 1,08,000 Public
55 Alpeshkumar F Agrawal 1,08,000 Public
56 Arjun Mahadappa Mudda 1,08,000 Public
57 AtishayRajeshkumar Gupta 1,08,000 Public
58 Bela Agrawal 1,08,000 Public
59 Chetna Praveen Maru 1,08,000 Public
60 DeepaJain 1,08,000 Public
61 Gautam RajShroff 1,08,000 Public
62 Gulabchand & Company 1,08,000 Public
63 Jayantilal Bheemraj Jain 1,08,000 Public
64 Kamlesh IndarmalJain 1,08,000 Public
65 Kavin Vinod Shah 1,08,000 Public
66 Rajesh Kumar Mohta 1,08,000 Public
67 Sheela Narendra Mehta 1,08,000 Public
68 Surbhi Arora 1,08,000 Public
69 Utkarsh Singh 1,08,000 Public
70 Vaishali Biren Shah 1,08,000 Public
71 Vikash B Maskara 1,08,000 Public

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in

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Annexure 3

Post allotment of securities-outcome of the subscription:

Sr.
No
Name of the Proposed
Allottees
Pre-Issue
Shareholding
Pre-Issue
Shareholding
Issue of
Equity
Shares and
Warrants
(Present
Issue)
Post-Issue
*Shareholding **
Post-Issue
*Shareholding **
No. of
Equity
Shares
% of
Shareholdi
ng
No. of
Equity
Shares
% of
Sharehol
ding
1 Altitude Investment
Fund PCC-Cell 1
43,36,000
43,36,000
1.72
2 Vivek Prannath Talwar 63,23,669
8.80
2,69,10,000
3,32,33,669
13.18
3 VED INVESTMENTS 27,10,000
27,10,000
1.07
4 Chartered Finance &
LeasingLimited
21,68,000
21,68,000
0.86
5 Systematix Fincorp India
Limited
18,97,000
18,97,000
0.75
6 Nexta Enterprises LLP 16,26,000
16,26,000
0.64
7 Viraj Russell Mehta 16,26,000
16,26,000
0.64
8 BSAS Infotech Limited 14,63,000
14,63,000
0.58
9 Emerge Capital
Opportunities Scheme
10,84,000
10,84,000
0.43
10 Fortune Bright Trading
LLP
10,84,000
10,84,000
0.43
11 Meena Ashwin Kothari 10,84,000
10,84,000
0.43
12 Pragya Mercantile
Private Limited
10,84,000
10,84,000
0.43
13 Skyward Capital
Advisers Private Limited
10,84,000
10,84,000
0.43
14 Sunil Shamrao Patil 10,84,000
10,84,000
0.43
15 GPR Finance Corp 8,13,000
8,13,000
0.32
16 Maneesh Parmar 8,13,000
8,13,000
0.32
17 Sanjeev Agarwal 8,13,000
8,13,000
0.32
18 Abhilasha Singhania 7,59,000
7,59,000
0.30
19 Jaishree Ashish
Singhania
7,59,000
7,59,000
0.30
20 Gagan Dinanath

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in

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Chaturvedi 7,05,000
7,05,000
0.28
21 Subodh Popatlal Shah 6,50,000
6,50,000
0.26
22 Trishakti Power
Holdings Private Limited
6,50,000
6,50,000
0.26
23 Macrotech Developers
Limited
5,42,000
5,42,000
0.21
24 Narantak Dealcomm
Limited
5,42,000
5,42,000
0.21
25 Pinnacle Investments 5,42,000
5,42,000
0.21
26 Ronak Jain 5,42,000
5,42,000
0.21
27 Subham Capital Private
Limited
5,42,000
5,42,000
0.21
28 Virendra Prakash Ranka
HUF
5,42,000
5,42,000
0.21
29 Chanchal Jain 4,34,000
4,34,000
0.17
30 Manguben Bhanjibhai
Thakker
4,34,000
4,34,000
0.17
31 Nimish Chandulal Shah 4,34,000
4,34,000
0.17
32 Purnata Advisors LLP 4,34,000
4,34,000
0.17
33 Suresh Bhatia 4,34,000
4,34,000
0.17
34 Vasudha Exotica LLP 4,34,000
4,34,000
0.17
35 AG Dynamic Funds
Limited
3,25,000
3,25,000
0.13
36 Ankit Ujwalkumar
Pagariya
3,25,000
3,25,000
0.13
37 Arman Securities
Management Private
Limited
3,25,000
3,25,000
0.13
38 Prabhat Renewable
Energy and Agro
Limited
3,25,000
3,25,000
0.13
39 Saumik Ketan Doshi
(HUF)
3,25,000
3,25,000
0.13
40 Vanita Infrastructure
Private Limited
3,25,000
3,25,000
0.13
41 Vimal Singhvi HUF 3,25,000
3,25,000
0.13
42 Visaria Family Trust 3,25,000
3,25,000
0.13

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in

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43 Bansilal Shanthilal Vinod
Kumar
2,71,000
2,71,000
0.11
44 Dron Capital Consultants
LLP
2,71,000
2,71,000
0.11
45 Fashion Suitings Pvt Ltd 2,71,000
2,71,000
0.11
46 Ashish Anubhai Gopani
(HUF)
2,17,000
2,17,000
0.09
47 Cigam Ventures Private
Limited
2,17,000
2,17,000
0.09
48 Madhu Jain 2,17,000
2,17,000
0.09
49 Anand Omprakash
Agrawal
1,63,000
1,63,000
0.06
50 Gautam Kumar Chordia 1,63,000
1,63,000
0.06
51 Raju Omprakash
Agrawal
1,63,000
1,63,000
0.06
52 Sheth Shantilal C 1,63,000
1,63,000
0.06
53 SRM Value Growth
Investments Private
Limited
1,63,000
1,63,000
0.06
54 Akshay Vasudev
Hemrajani
1,08,000
1,08,000
0.04
55 Alpeshkumar F Agrawal 1,08,000
1,08,000
0.04
56 Arjun Mahadappa
Mudda
1,08,000
1,08,000
0.04
57 Atishay Rajeshkumar
Gupta
1,08,000
1,08,000
0.04
58 Bela Agrawal 1,08,000
1,08,000
0.04
59 Chetna Praveen Maru 10,000
0.01
1,08,000
1,18,000
0.05
60 Deepa Jain 1,08,000
1,08,000
0.04
61 Gautam Raj Shroff 1,08,000
1,08,000
0.04
62 Gulabchand & Company 1,08,000
1,08,000
0.04
63 Jayantilal Bheemraj Jain 1,08,000
1,08,000
0.04
64 Kamlesh Indarmal Jain 1,08,000
1,08,000
0.04
65 Kavin Vinod Shah 1,08,000
1,08,000
0.04

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in

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66 Rajesh Kumar Mohta 1,08,000
1,08,000

0.04
67 Sheela Narendra Mehta 1,08,000
1,08,000

0.04
68 Surbhi Arora 1,08,000
1,08,000

0.04
69 Utkarsh Singh 1,08,000
1,08,000

0.04
70 Vaishali Biren Shah 1,08,000
1,08,000

0.04
71 Vikash B Maskara 1,08,000
1,08,000

0.04
72 Authum Investment &
Infrastructure Limited
11,25,00,000
11,25,00,000

44.60

*The post issue shareholding pattern in the above table has been prepared on the basis that the proposed allottee(s) will subscribe to all the equity shares or warrants which they intent to do so and on fully diluted basis and the pre-issue share holding pattern continue to the shareholder of the Company. In the event for any reason, the proposed allottee(s) do not or are unable to subscribe to and/or are not allotted the Equity Shares or warrants, the shareholding pattern in the above table would undergo corresponding changes.

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in