Swojas Foods Ltd — Important, 09-06-2026: Company Update

Date: 09/06/2026

To,

The Manager,

Department of Corporate Services,

BSE Limited,

Phirozee Jeejeeboy Towers, Dalal

Street, Fort,

Mumbai – 400 001.

Scrip Code: 530217

Dear Sir/Madam,

Subject: Outcome of Board Meeting dated June 09, 2026 and Disclosure under Regulation 30 of SEBI

(Listing Obligations and Disclosures Requirements) Regulations, 2015.

This is in continuation to our earlier disclosure dated December 22, 2025 wherein we had informed that in

furtherance to approval of the Shareholders granted at the 01/2025-26 Extra Ordinary General Meeting of

the Members held on Wednesday, December 03, 2025 and further pursuant to the In-principle approval

accorded by BSE Limited (“BSE”) vide their letter ref: LOD/PREF/GB/FIP/1322/2025-26 dated December

08, 2025, the Company had allotted in aggregate 2,59,84,500 (Two Crore Fifty-Nine Lakh Eighty-Four

Thousand and Five Hundred) Convertible Warrants (“Warrants”) of face value of ₹ 10/- (Rupees Ten Only)

each at an issue price of ₹ 16.50/- (Rupees Sixteen and Fifty Paise Only) each of the Company, on receipt of

Warrants Subscription money @ 25% of the issue price.

In this regard, we wish to inform you that in terms of issue of said Warrants, some of the Warrants Holders

(Belonging to Non-Promoters) as listed below in ANNEXURE –I, have exercised their option of conversion

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

Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby

inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, June 09, 2026

have, inter alia, considered and approved the conversion of 13,32,000 warrants into 13,32,000 equity shares

of face value Rs. 10/- (Rupees Ten Only) each out of the warrants allotted by way of preferential allotment

to the persons/entities (as detailed in Annexure I) pursuant to exercise of their right of conversion of

warrants into equity shares and accordingly the Board of Directors have allotted 13,32,000 equity shares of

face value of Rs.10/- each, fully paid, up on account of conversion.

The allotment has been made for cash, upon the receipt of the remaining exercise price of Rs. 12.375/- per

share warrant [being an amount equivalent to the 75% of the warrant issue price, i.e. Rs. 16.50/- per warrant

(including premium of Rs. 06.50/- per warrant)], aggregating to Rs. 1,64,83,500/-

The equity shares allotted on the preferential allotment basis shall rank pari-passu with the existing equity

shares of the Company in all respects.

Consequent to the aforesaid conversion, the paid-up equity share capital of the Company has increased from

Rs. 41,31,51,500/- consisting of 4,13,15,150 equity shares of Face Value Rs. 10/- each to Rs. 42,64,71,500/-

consisting of 4,26,47,150 equity shares of Face Value Rs. 10/- each

The application for listing and trading approval of the Stock Exchange for the newly issued and allotted

Equity Shares will be made in due course of time.

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The disclosures as required under Regulation 30 of the SEBI Listing Regulations is enclosed as ‘Annexure

– II’.

The Board Meeting commenced at 11:00 AM IST and concluded at 11:15 AM IST

Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI

Listing Regulations, as amended from time to time.

The above information will be made available on the website of the company www.sefl.co.in.

Kindly take the same on your good record and disseminate the same on your website.

Thanking you,

Yours faithfully,

For, SWOJAS FOODS LIMITED

(Formerly Known as Swojas Energy Foods Limited)

_______________________________________

PARTHRAJSINH HARSHADSINH RANA

MANAGING DIRECTOR AND CFO

DIN: 06422789

Encl: A/a

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ANNEXURE I:

Sr.

No.

Investor Name Category

(Promoter,

Non-

Promoter)

No of

Warrants

Held

Shares

allotted

upon

conversion

of warrants

Total Amount

Paid for

Conversion

(In Rs.)

@ 12.375

Balance

Outstanding Warrants

for

conversion

1 VICKY R JHAVERI

HUF

Non-

Promoter

33,32,000 13,32,000 1,64,83,500 0

Total 13,32,000 1,64,83,500

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ANNEXURE – II

Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015:

Sr. No. Particulars Details

1. Types of securities proposed to be Issued Equity shares allotted pursuant to conversion of fully paid

warrants.

2. Type of issuance (further public offering,

rights issue, depository receipts

(ADR/GDR), qualified institutions

placement, preferential allotment etc.)

Preferential Allotment (on conversion of warrants into equity

shares) in accordance with the SEBI (ICDR) Regulation

2018 read with the Companies Act, 2013 and rules made

thereunder.

3. Total number of Securities proposed to

be issued or the total amount for which the

securities will be issued

Allotment of equity shares at an Issue price of Rs. 16.50/-

each (including premium of Rs. 06.50/- per share), on receipt

of the balance amount at the rate of Rs. 12.375/- against each

Warrant (being 75% of Issue Price)

4.

Additional details

i. Names of the investors

ii. No. of Investors

In case of convertibles - intimation

on conversion of securities or on lapse of

the tenure of the instrument

As per Annexure I

01

Exercise of conversion option of 13,32,000 warrants into

13,32,000 fully paid-up equity shares.

5. Any cancellation or termination of

proposal for issuance of securities

including reasons thereof

Not Applicable

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