Sanrhea Technical Textiles Ltd. — Capital/Financing Update 2021

Nov 2, 2021

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Date: 02.11.2021

To,

BSE limited Departme n t of Corpo r ate Servic e s P J Tower s , Dalal Str e et, Mumbai - 4 00001. Security Code : 514280

Dear Sir/ M adam,

Subject : Outcome Of Board Meeting

We hereb y informed that Board of Directo r s of the C o mpany at its meetin g held on Tuesday th e November 2, 2021, inter alia, ha v e conside r ed and ap p roved:

1. All o tment of 5 10000 Eq u ity shares of the face value of R s. 10/- ea c h at an is s ue price o f Rs . 20.75/- e ach (inclu d ing a premium of R s. 10.75/per shar e ), fully paid-up upo n ex e rcising th e option a vailable w ith warrant holders (person b e longing t o promote r category) to c o nvert 510 0 00 warran t s.

The detail as required pursuant to regulation 30 of t h e SEBI (L i sting Obligations and Disclosur e Requirem e nts) Regul a tions, 201 5 is annex e d hereto.

Kindly tak e the same on your re c ord.

Yours Faithfully,

Corporate Office & Works : Dr. Ambedkar R oad, Kalol ( N .G.) 38272 1 . Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Pars h wanath Ch a mbers, 2nd Floor, Nr. New RBI, Inc o me Tax, Ah m edabad – 3 80 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Annexure I Details re q uired und e r Regulati o n 30 of th e SEBI List i ng Regula t ions read w ith SEBI C ircular No. CIR/CFD/ C MD/4/201 5 dated Se p tember 9, 2015:

Details	Disclosu re
Type ofs be issued ecurities pr oposed to	Equity Sh ares upon conversion of Warrant s
Type of is suance	Preferent ial Allotmen t
Total nu proposed total am securities mber of to be issue ount forw will be issu securities d and the hich the ed	510000 numbero premium 79,36,875 Equity Sha f convertib of Rs.1 /-. res issue le warrants 0.75 per d uponc at Rs. 20. share),a onversion 75 each (in ggregating of equal cluding a to Rs.
Name, Investors the secur number and total ities will be of the for which issued	1. Mr. Tus 2. Mrs. Te har Patel- jal Patel -2 310000 Eq 00000 Equ uity Shares ity Shares
Post allo outcome issue pr numbero tment of se of the su ice / allot f investors curities – bscription, ted price,	Allotted5 allotted o The post capital o 4300000 10000 equ n dated 02. conversion f the Com equityshar ity shares 11.2021 at the issued pany isR es of facev upon con Rs. 20.75/- subscribe s. 4,30,00 alue of Rs. version of each to 2 d and paid ,000/- con 10/- each warrants investors. -up share sisting of fully paid.
In case Intimation securities tenure of of conv on conv or on lap the instrum ertibles - ersion of se of the ent	Intimation on conver sion of secu rities

Yours Faithfully,

Corporate Office & Works : Dr. Ambedkar R oad, Kalol ( N .G.) 38272 1 . Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Pars h wanath Ch a mbers, 2nd Floor, Nr. New RBI, Inc o me Tax, Ah m edabad – 3 80 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309