Sanrhea Technical Textiles Ltd. — Capital/Financing Update 2025

May 9, 2025

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Date: 09.05.2025

To,

BSE limited

Department of Corporate Servic e s P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280

Dear Sir/Madam,

Subject : Outcome Of Board Meeting - Allotment of Equity Shares

This is to inform you that pursua n t to the approval of members of the Company by way of a special resolution through the postal b a llot (by remote e-voting), passed on 15th March 2025, and “In Principle” approval granted by B SE Limited through vide Letter No. LOD/P R EF/MV/FIP/127/202526 dated 30th April, 2025, the B oard of Directors of the Company, inter ali a , has considered and approved the allotment of fully p aid-up equity shares of the Company of fac e value of Rs.10 each (the “Equity Shares”), to Prom o ters on preferential basis, in accordance w ith the provisions of Chapter V of the SEBI (ICD R ) Regulations, 2018 and the Companie s Act, 2013 including applicable rules made thereund e r, as amended.

The details of preferential allotm e nt are as follows:

• No of Equity Shares allot t ed: 6,90,000 Equity Shares

• Issue Price: Rs. 52/- per E quity Share (including premium of Rs. 42/- per Equity Share)

• Aggregate consideration: Rs. 3,58,80,000/-

• Details of Investor / allott e e:

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Sr. No. Name of the Allottee Category No. of Equity Shares Amount (Rs.)
1 Tushar Mahendrabh a i Patel Promoter 290000 1,50,80,000/-
2 Tejalben Tusharbhai Patel Promoter 400000 2,08,00,000/-
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Details as required to be disclosed under Regulation 30 read with SEBI Cir c ular dated September 9, 2015, SEBI MASTER CIRC U LAR SEBI/HO/CFD/POD2/CIR/P/2023/12 0 dated July 11, 2023 and SEBI Circular No. SEBI/HO / CFD/CFD-PoD1/P/CIR/2023/123 dated Jul y 13, 2023 is attached as Annexure A to this letter.

The Meeting of the Board of Directors held today commenced at 10:00 a .m. and concluded at 10:30 a.m. Kindly take the same on your records and oblige.

Yours Faithfully,

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Corporate Office & Works : Dr. Ambedkar R oad, Kalol (N.G.) 382721. Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Ch a mbers, 2nd Floor, Nr. New RBI, Income Tax, Ah m edabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Annexure A

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Sr.
Details Disclosure
No.
1 Type of securities Equity Shares
proposed to be issued
(viz. equity shares,
convertibles etc.)
2 Type of issuance (further Preferential Allotment
public offering, rights
issue, depository receipts
(ADR/GDR), qualified
institutions placement,
preferential allotment
etc.)
3 Total number of 6,90,000 equity shares of face value of Rs. 10/- each, for cash, at an
securities proposed to be issue price of Rs. 52/- per equity share (including a premium of Rs. 42/-
issued or the total per equity share) for an aggregate consideration of Rs. 3,58,80,000/-.
amount for which the
securities will be issued
(approximately)
4 Additional details in case of preferential issue:
i. Names of the investors 1. Tushar Mahendrabhai Patel
2. Tejalben Tusharbhai Patel
(Category: Promoter)
ii. Post allotment of The following are details of outcome of Subscription:
securities – outcome of Name of Catego Pre-Preferential Numbe Post Preferential
the subscription the ry Issue Equity r of Issue Equity
Allottee/ Shares held Equity shares
Investor Shares
allotted
Number % Number %
of Equity of Equity
Shares Shares
held held
Tushar Promot 1485272 29.71 290000 1775272 31.20
Mahendrab er
hai Patel
Tejalben Promot 786028 15.72 400000 1186028 20.84
Tusharbhai er
Patel
iii. Issue price / allotted The equity shares have been allotted at a price of Rs. 52/-
price (in case of
convertibles)
iv. Number of investors 2 (Two)
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Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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v.	In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument	Not Applicable
5	Any cancellation or termination of proposal for issuance of securities includingreasons thereof	Not Applicable

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Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309