Newtime Infrastructure Ltd — Updates, 08-08-2025: Company Update

NEWTIME INFRASTRUCTURE

LIMITED

Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti,

Gurgaon, Basai Road, Haryana-122001

CIN: L24239HR1984PLC040797 Tel.: 91-9811910127

E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in

Ref No.: NIL/BSE/63/2025-26 Date: 08th August, 2025

To,

The Manager

BSE Limited,

Listing Department

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001

BSE SECURITY CODE: 531959

Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would

like to inform you that the Company had issued 2,06,00,000 Fully Convertible Warrants (“Warrants”) on November

25, 2024 to Non- Promoter Category, and out of the total number of Warrants issued, 1,36,00,000 Warrants is expire

on 07th August, 2025, due to non-exercise of option to convert warrants into equity shares within the stipulated

eighteen-month period from the date of allotment.

Furthermore, we also like to bring to your kind attention that the Board of Directors has already approved the

conversion of 46,00,000 Warrants into 46,00,000 Equity Shares belonging to Non Promoter Category, in Tranches.

As on date, the details of Warrants are as follows:

Details Non-Promoter

Warrants allotted on February 07,

2024

2,06,00,000

Warrants converted, in Tranches

February 08, 2024

46,00,000

Warrants lapse on August 07, 2025 1,36,00,000

As per the Regulation 169(3) of Part VI of SEBI (Issue of Capital and Disclosures Requirement)Regulations, 2018 the

upfront amount of 25% of the issue price paid by the allottees w.r.t. 1,36,00,000 Warrants have been forfeited by the

company due to non-exercise of Warrants within the Warrant Exercise Period.

We request to take the above intimation on your records.

Thanking You,

For Newtime Infrastructure Limited

Ajay Kumar Thakur

Managing Director

DIN: 10799462

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