Rashi Peripherals Limited

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January 13, 2025

To,

Listing Operation Department BSE Limited Phiroze Jeejecbhoy Towers Dalal Street, Mumbai- 400 001

Listing Compliance Department

The National Stock Exchange of India Limited (NSE) 05[th] Floor, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

Scrip Code: 544119 Symbol: RPTECH

Sub : Outcome of the Board meeting held on 13[th] January, 2025

Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today i.e. January 13, 2025 have approved to make an investment of upto Rs. 14 crores by way of acquisition of equity shares in Satcom Info Tech Private Limited (“Satcom”). In this regard, the Company will execute a Share Purchase Agreement (“SPA”) with promoters /shareholders of the Satcom Info Tech Private Limited and the Satcom Info Tech Private Limited for acquisition of the said shares.

Further, Board has also approved for seeking approval of members of the Company by way of Special Resolution for Rati�ication of the PRE-IPO ESOP Scheme ‘Rashi Peripherals Employees Stock Option Scheme, 2022’ (“ESOP Scheme 2022 / ESOP Scheme”) through Postal Ballot route.

The Meeting commenced at 3:25 p.m. (IST) and concluded at 4:25 p.m. (IST).

The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure I.

The above announcements are also being made available on the website of the Company at www.rptechindia.com/investor.

Rashi Peripherals Limited

(Formerly known as Rashi Peripherals Private Limited) Regd. Office: Ariisto House, 5th Floor, N S Phadke Road, Andheri East, Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com | CIN: L30007MH1989PLC051039

You are requested to kindly take the same on record

Thanking you.

Yours faithfully,

For RASHI PERIPHERALS LIMITED

(formerly known as Rashi Peripherals Private Limited)

HINAL Digitally signed by HINAL TEJAS SHAH DN: c=IN, o=Personal, postalCode=400067, TEJAS st=Maharashtra, serialNumber=81BD235560DE360774683C33C458F83C1C785BAA8CB8 SHAH 821A3CDD89FF29144666, cn=HINAL TEJAS SHAH Date: 2025.01.13 16:26:44 +05'30'

Hinal Shah Company Secretary & Compliance Of�icer

Encl.: As above

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Annexure I

Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Sr. No.	Particulars	Details
a)	Name of the target entity, details in brief such as size, turnover etc;	Satcom Info Tech Private Limited  Authorized Share Capital: Rs. 1.25 million divided into 1,25,000 equity shares of Rs. 10 each  Paid up Share Capital: Rs. 1.078 million divided into 1,07,800 equity shares of Rs. 10 each  Revenue Rs. 1704.27 million  PAT Rs. 25.34 million
b)	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’slength”;	No
c)	Industry to which the entity being acquired belongs;	Distribution of Information and Communication Technology (ICT) [Cyber Security Products]
d)	Objects and impact 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);	Strategic Acquisition to widen the scope/base of the product portfolio. Post–acquisition Satcom Info Tech Private Limited would become a subsidiaryof the Company.
e)	Brief details of any governmental or regulatory approvals required for the acquisition;	Not applicable
f)	Indicative time period for completion of the acquisition;	Upto 3 months
g)	Consideration - whether cash consideration or share swap or any other form and details of the same;	Cash
h)	Cost of acquisition and/or the price at which the shares are acquired;	The total purchase consideration to be paid for the acquisition of 75,460 equity shares at Rs. 1805/-per share

Rashi Peripherals Limited

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(i.e., 70% stake) will be Rs. 136.2053
million.
i) Percentage of shareholding / control 75,460 equity shares at Rs. 1805/- per
acquired and / or number of shares share (i.e. 70% stake in Satcom)
acquired;
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i)	Percentage of shareholding / control acquired and / or number of shares acquired;	(i.e., 70% stake) will be Rs. 136.2053 million. 75,460 equity shares at Rs. 1805/- per share (i.e. 70% stake in Satcom)

j)	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 signi�icant information (in brief);	Date of Incorporation: 6thMarch, 2003 Satcom is engaged in business of Distribution of ICT (Cyber Security Products) Turnover: FY 2024 – Rs. 1704.27 million FY 2023 – Rs. 1950.77 million FY 2022 – Rs. 1180.98 million Acquired entity has its business presence in India

AI assistant

Rashi Peripherals Limited Capital/Financing Update 2025

59614_rns_2025-01-13_5bb56c82-7787-42c7-b8bd-39176a9048f5.pdf

Listing Compliance Department

Sub : Outcome of the Board meeting held on 13[th] January, 2025

Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Yours faithfully,

For RASHI PERIPHERALS LIMITED