Xelpmoc Design and Tech Limited — Capital/Financing Update 2021

Aug 24, 2021

Date: August 24, 2021

To,

BSE Limited	National Stock Exchange of India Limited
Listing Department,	Listing Department,
P J Towers, Dalal Street,	Exchange Plaza, Plot no. C/1,
Mumbai - 400001	G Block, Bandra-Kurla Complex,
Scrip Code: 542367	Sandra (E), Mumbai - 400051
	Scrip Symbol: XELPMOC

Dear Sir/Madam,

Sub: Allotment of 7,20,000 (Seven Lakh Twenty Thousands) Equity Shares of face value of INR 10 (Indian Rupees Ten) each fully paid up by way of preferential allotment

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to our letter dated July 15, 2021 and August 12, 2021, we hereby inform you that the Management Committee of the Board of Directors of the Company at their meeting held today commenced at 6:30 p.m. and concluded at 7:00 p.m., had approved the allotment of 7,20,000 (Seven Lakh Twenty Thousands) Equity Shares of face value of INR 1 O (Indian Rupees Ten) each fully paid up in dematerialised formby way of preferential allotment on a private placement basis for a cash consideration to the following entities ("Allottees"), at a price of INR 375 (Indian Rupees Three Hundred and Seventy Five) per share (including a premium of INR 365 Indian Rupees Three Hundred And Sixty Five) per share.aggregating to INR 27,00,00,000 (Indian Rupees Twenty Seven Crores only) ("Preferential Allotment"):

Name of Allottees	Category of the Allotees ( Non-promoter)	Number of Equity'· Shares allotted	Total consideration	Post Preferential Allotment percentage
Advisors Newport Asia Fund LP	Foreign Portfolio Investor - Category I	32,307	INR 1,21,15,125/-	0.224
Newport Asia Growth & Income Fund LP	Foreign Portfolio Investor - Category I	26,521	INR 99,45,375/-	0.184
Newport Asia Institutional Fund LP	Foreign Portfolio Investor - Category I	370,618	INR 13,89,81,750/-	2.569
Partners Newport Asia Fund LP	Foreign Portfolio Investor - Category I	290,554	INR 10,89,57,750/-	2.014
Total			7,20,000 INR 27,00,00,000/-	4.991

XELPMOC DESIGN AND TECH LIMITED

Regd & Corp Address: #17, 4'h Floor, Agies Building, 1" A Cross, S" Block, Koramangala, Bengaluru - 56(034 Phone number: 080 4370 8160 I Website: www.xelpmoc,in I lamail: vaishali,kondbhar@xelprnoc.in CIN NO: L72200KA2015PLC082873 I GST NO: 29AAACX1880G1Z5

Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company stands increased to INR 14,42,52,980/- comprising of 1,44,25,298 equity shares of face value INR 10/ each.

We request you to take the same on record.

Thanking you,

Yours faithfully,

Vaishali Kondbhar

Company Secretary and