Vikram Kamats Hospitality Ltd — Updates, 08-08-2025: Company Update

VIKRAM KAMATS HOSPITALITY LIMITED

(Formerly Known as VIDLI RESTAURANTS LIMITED)

CIN: L55101MH2007PLC173446

Date: 8th August, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001.

Scrip Code: 539659

Scrip ID: KAMATS

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: Conversion of Warrants and Allotment of Equity Shares.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Allotment

Committee of the Board of Directors at its meeting held today, have approved and allotted

2,83,784 Equity Shares to Ms. Mrinalini Ramesh Jaisinghani, Green Portfolio Private Limited,

and The Golden Bird India Fund LP of face value of ₹ 10/- each fully paid up, pursuant to

conversion of 2,83,784 Warrants and upon the receipt of balance 70% of the subscription

money therefor. These equity shares allotted on conversion of the warrants, shall rank pari

passu in all respects with the existing equity shares of the Company.

The shareholding of the allottee shall be as follows:-

Name of the

Allottee

Category Nos. of

Warrants

applied for

conversion

No. of equity

shares of face

value of Rs. 10/-

each allotted,

upon conversion

of Warrants

No. of equity

shares post

conversion

% of

equity

sharehol

ding

post

conversi

on

Ms. Mrinalini

Ramesh

Jaisinghani

Public /

Non-

Promoter

67,568 67,568 1,37,434 0.87%

Green Portfolio

Private Limited

Body

Corporate/

Non-

Promoter

1,08,108 1,08,108 1,08,108 0.69%

Reg Office:- Units No. 5-8 at Tapovan Co-operative Housing Society Ltd., Near Nahur Station,

Bhandup West, Mumbai - 400078.

T: +91 74000 58768 W: www.kamatsindia.com E:cs@kamatsindia.com

| Hotels | Restaurants | Hospitality Education |

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VIKRAM KAMATS HOSPITALITY LIMITED

(Formerly Known as VIDLI RESTAURANTS LIMITED)

CIN: L55101MH2007PLC173446

The Golden

Bird India Fund

LP

Foreign

Portfolio

Investor

(corporate

)-category

ii

1,08,108 1,08,108 1,35,135 0.86%

Consequent to above allotment, the paid-up equity shares capital of the Company has increased

from ₹ 15,49,20,810/- (Rupees Fifteen Crores Forty Nine Lakhs Twenty Thousand Eight

Hundred and Ten only) divided into 1,54,92,081 (One Crore Fifty Four Lakhs Ninety Two

Thousand and Eighty One) Equity Shares of ₹ 10/- (Rupees Ten only) each to ₹ 15,77,58,650/-

(Rupees Fifteen Crores Seventy Seven Lakhs Fifty Eight Thousand Six Hundred and Fifty

only) divided into 1,57,75,865 (One Crore Fifty Seven Lakhs Seventy Five Thousand Eight

Hundred and Sixty Five) Equity Shares of ₹ 10/- (Rupees Ten only) each.

In this connection, we enclose the details as required under SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with i) SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, ii) SEBI Master Circular

No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and iii) SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024 are enclosed under

Annexure I.

The meeting of the Allotment Committee commenced at 6.00 p.m. and concluded at 6.30 p.m.

Kindly take on record the same.

Thanking you

Yours truly

For Vikram Kamats Hospitality Limited

Dr. Vikram V. Kamat

Managing Director

DIN: 00556284

Encl: As above

Reg Office:- Units No. 5-8 at Tapovan Co-operative Housing Society Ltd., Near Nahur Station,

Bhandup West, Mumbai - 400078.

T: +91 74000 58768 W: www.kamatsindia.com E:cs@kamatsindia.com

| Hotels | Restaurants | Hospitality Education |

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Annexure-I

Sr.

No.

Particulars

1. Type of securities

issued

Equity Shares pursuant to conversion of warrants.

2. Type of issuance Preferential allotment

3. Total number of

securities

issued or the total

amount for which the

securities issued

(approximately)

Allotment of 2,83,784 (Two Lakhs Eighty Three Thousand

Seven Hundred and Eighty Four) Equity Shares of face value of

Rs.10/- each fully paid up.

Additional information in case of preferential issue:

4. No. of Investors 3 (Three)

5. Name of the Investors Ms. Mrinalini Ramesh Jaisinghani,

Green Portfolio Private Limited and

The Golden Bird India Fund LP

6. Post allotment of

securities – Outcome

of the subscription.

Name of

the

Proposed

Allottees

Pre-Issue

Equity

holdings

No. of

Shares

allotted

upon

conversion

of warrant

Post issue

Equity Holding

after exercise of

Warrants

No. of

shares

% No. of

shares

%

Non- Promoter:

Ms.

Mrinalini

Ramesh

Jaisinghani

69,866 0.45 67,568 1,37,434 0.87%

Green

Portfolio

Private

Limited

0 0.00 1,08,108 1,08,108 0.69%

The

Golden

Bird India

Fund LP

27,027 0.17 1,08,108 1,35,135 0.86%

7. Issue Price/ Allotted

price

Each warrant was convertible into one equity share of face value

of ₹ 10/- each at an issue price of ₹ 74/- [inclusive of a premium

of ₹ 64/-]. Now 2,83,784 Equity Shares have been allotted on

receipt of balance amount at the rate of Rs. 51.80/- per warrant

(being 70% of the issue price per warrant as “Warrant Exercise

Price”) aggregating to ₹ 1,47,00,011.20/- (Rupees One Crore

Forty Seven Lakhs Eleven Rupees and Twenty Paisa Only).

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8. In case of

convertibles-

intimation on

conversion of

securities or on lapse

of the tenure of the

instrument

Allotment of 2,83,784 Equity Shares of a face value of ₹ 10/-

each fully paid up pursuant to the conversion of 2,83,784

Warrants allotted on preferential allotment basis on September

28, 2024 and upon the receipt of balance 70% of the subscription

money / Warrant Exercise Price.

There are 11,08,595 Warrants pending to be allotted.

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