SIMANDHAR IMPEX LIMITED — Major Shareholding Notification 2026

May 22, 2026

22.05.2026

To
Corporate Relationship Department
BSE Limited
1st Floor, P. J. Tower,
Dalal Street, Fort
Mumbai-400001

To
SIMANDHAR IMPEX LIMITED
811 A Wing, Jaswanti Allied Business Center
Kanchpada, Malad West, Mumbai – 400064.

Sub: Disclosure under Regulation 29(2) of SEBI(Substantial Acquisition of Shares & Takeover) Regulations, 2011

Dear Sir/ Madam,

We are enclosing under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, a Disclosure statement in the prescribed format, in respect of the 2281615 Equity shares of Promoter & promoter group of Simandhar Impex Limited (Target Company) sold to Farmico International Private Limited (Acquirer) pursuant to the Share Purchase Agreement dated January 14, 2026 between the Promoter and Promoter Group of the Target Company and Farmico International Private Limited (Acquirer).

Kindly take the same on record.

Thanking you,

Yours Faithfully

FOR & On behalf of the Sellers
[Promoter and Promoter Group of Simandhar Impex Limited]

PRASHANT VORA
Promoter

Encl : As above

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Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Simandhar Impex Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	As per Annexure “A”
Whether the acquirer belongs to Promoter/Promoter group	Promoter and Promoter Group
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Limited
Details of the acquisition / disposal as follows	Number	% w.r.t. total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition / disposal under consideration, holding of :
a) Shares carrying voting rights
b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by shares
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)	2281615	74.64%	74.64%
Total (a+b+c+d)	2281615	74.64%	74.64%
Details of acquisition/sale
a) Shares carrying voting rights acquired/sold
b) VRs acquired /sold otherwise than by shares
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold
d) Shares encumbered / invoked/released by the acquirer	2281615	74.64%	74.64%

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Total (a+b+c+/-d)	2281615	74.64%	74.64%
After the acquisition/sale, holding of:
a) Shares carrying voting rights
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition	0	0.00%	0.00%
Total (a+b+c+d)	0	0.0%	0.00%
Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	Off Market sale of shares pursuant to Share Purchase Agreement dated January 14, 2026.
Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	21.05.2026 - 2281615 Equity Shares Sold
Equity share capital / total voting capital of the TC before the said acquisition / sale	No of Equity Shares – 3056925 Equity Shares of Rs. 10/- each fully paid up
Amount: 30569250/-
Equity share capital/ total voting capital of the TC after the said acquisition / sale	No of Equity Shares – 3056925 Equity Shares of Rs. 10/- each fully paid up
Amount: 30569250/-
Total diluted share/voting capital of the TC after the said acquisition / Sale	No of Equity Shares – 3056925 Equity Shares of Rs. 10/- each fully paid up
Amount: 30569250/-

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Signature of the acquirer / seller / Authorised Signatory

FOR & On behalf of the Acquirers / Sellers
[Promoter and Promoter Group of Simandhar Impex Limited]

P

PRASHANT VORA
Promoter
Place: Mumbai
Date: 22.05.2026

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Details of Shareholding of Promoter, Promoter Group and Persons Acting in Concert of Simandhar Impex Limited

SR No.	Name of the Shareholder	No of Shares	% w.r.t. total share / Voting Capital	% of total diluted Share / Voting Capital
Promoter
1.	PRASHANT AVANTILAL VORA	12,34,781	40.39	40.39
Promoter Group and Persons Acting in Concert
2.	PRASHANTBHAI AVANTILAL VORA HUF	3,66,466	11.99	11.99
3.	SEEMABEN PRASHANTBHAI VORA	4,85,407	15.88	15.88
4.	VIRTI ENTERPRISES LLP	45,750	1.50	1.50
5.	KINJAL PRASHANT VORA	55,590	1.82	1.82
6.	HARSH PRASHANT VORA	54,000	1.77	1.77
7.	NIRMALABEN AVANTILAL VORA	0	0.00	0.00
8.	VORA SHARES AND STOCK BROKER LLP	39,621	1.30	1.30
9.	VORA SECURITIES LLP	0	0.00	0.00
	Total	22,81,615	74.64	74.64

FOR & On behalf of the Acquirers / Sellers
[Promoter and Promoter Group of Simandhar Impex Limited]

Prashant Vora
Promoter

Place: Mumbai
Date: 22.05.2026