Naapbooks Ltd — Important, 09-06-2026: Company Update

Date: June 09, 2026

To

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001

Ref: Scrip Code: 543351 / Scrip ID: NBL

Subject: Outcome of the Board Meeting under Regulation 30 and other applicable regulations of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

and in continuation to our earlier intimations regarding the allotment of warrants, we hereby inform you that the

Company had allotted 26,13,100 warrants on December 10, 2024 on a preferential basis, entitling the warrant

holders to apply for and be allotted equivalent number of equity shares of the Company within a period of 18

months from the date of allotment i.e. December 10, 2024.

In continuation to our outcome of Board Meeting dated December 10, 2024, w.r.t. to allotment of Warrants and

in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

as amended (“Listing Regulations”), we are pleased to inform you that the Board of Directors of Naapbooks

Limited (“Company”), has considered and approved the allotment of 3,73,314 no. of equity shares on pro-rata

basis, having face value of Rs.10/- each at a price of Rs. 61/- per equity share (including a premium of Rs. 51/-

per equity share) fully paid up to Warrant holders, consequent to the Warrant holder having exercised their right

for conversion of Share Warrants (Warrants) into equity shares.

i) The allotment of 3,59,675 equity shares has been made on conversion of 3,59,675 warrants on pro-

rata basis against receipt of 25% upfront amount i.e. 2,19,40,175/- (Rupees Two crore nineteen

lacs forty thousand one hundred seventy five) from total 9 (nine) allottees belongs to Promtoer and

Promoter group, and

ii) The allotment of 13,639 equity shares has been made on conversion of 13,639 warrants on pro-rata

basis against receipt of receipt of 25% upfront amount i.e. 7,32,000 plus Rs. 1,00,000/- lump sum

amount, total Rs.8,32,000/- (Rupees Eight Lacs Thirty-two thousand), aggregating to

Rs. 2,27,72,175 /- (Rupees Two Crores Twenty Seven Lacs Seventy-two thousand one hundred

seventy five) from total 1 (one) allottees belongs to Public.

The last date for exercising the option for conversion of warrants into equity shares was today i.e. June 09, 2026.

Since the allottees as enlisted in the attached Annexure -I have not made remining 75% amount of issue price

i.e. Rs. 45.75 per warrant. Hence, the Board has decided to make allotment on pro-rata basis of receipt of

amount.

Accordingly, in terms of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018, the remaining

number of warrants i.e. 10,79,025 allotted to Promoter and Promoter Group Category allottee and 34,361

allotted to Public category allottee, are stand to lapsed or cancelled.

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These equity shares allotted on conversion of the warrants shall rank pari- passu, in all respects with the existing

equity shares of the Company, including dividend, if any.

Post the allotment of equity shares, the paid-up equity share capital of the Company has increased from

Rs. 11,84,06,000/- (Rupees Eleven Crore Eighty-Four Lacs Six Thousand only) divided into 1,18,40,600 no. of

equity shares having face value of Rs. 10/- each to Rs. 12,21,39,143/- (Rupees Twelve Crores Twenty one lacs

thirty-nine thousand one hundred forty-three only) divided into 1,22,13,914 no. of equity shares having face

value of Rs. 10/- each.

Details pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-

PoD-1/P/CIR/2023/123 dated July 13, 2023, has been annexed herewith under Annexure II.

The Board Meeting commenced at 05:00 P.M and concluded at 05:15 P.M.

Please take the above information on your records.

For, Naapbooks Limited

CS Surbhi Agrawal

Company Secretary & Compliance Officer

ACS No. 56353

Encl.: As above

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Annexure I

The names of the allottees of Equity Shares pursuant to conversion of warrants allotted on

preferential basis did not exercise or partly opted the conversion option of pending warrants

within 18 months period from the date of the allotment i.e. on or before June 09, 2026.

The Allotment has been made on pro-rata basis against receipt of 25% amount (i.e. in addition

to 25% upfront amount, lump sum amount of Rs. 1 lacs received from one allottee belongs to

“Public” category.

The remaining number of warrants are stand to lapse/ cancelled as below:

Sr.

No.

Name of

Allottees

Category

No. of

Warrants

applied

for and

allotted

Conversion

of

warrants

into Equity

shares

Amount

received

being 25

% of issue

price

(INR

)

Except

25%

upfront

amount,

any lump

sum

amount

received

No. of

warrants

for which

payment

not made

and stand

lapsed/

cancelled

1. Yaman Saluja Promoter 1,50,000 37500 22,87,500 0 1,12,500

2. Ashish Jain Promoter 3,00,000 75000 45,75,000 0 2,25,000

3. Jain Abhishek

Nirmal

Promoter

Group 4,00,000 100000 61,00,000 0 3,00,000

4. Nirmal Kumar Jain Promoter

Group 1,35,800 33950 20,70,950 0 1,01,850

5. Ruchita Abhishek

Jain

Promoter

Group 1,38,000 34500 21,04,500 0 1,03,500

6. Padma Jain Promoter

Group 34,600 8650 5,27,650 0 25,950

7. Anita Saluja Promoter

Group 70,000 17500 10,67,500 0 52,500

8. Puja Yaman Saluja

Promoter

Group 72,300 18075 11,02,575 0 54,225

9. Khusbhoo Ashish

Jain

Promoter

Group 1,38,000 34500 21,04,500 0 1,03,500

10. Arjal Ashokkumar

Patel

Public

(Non-

Promoter)

48,000 13639 7,32,000 1,00,000 34,361

Total 14,86,700 37,3314 2,26,72,175 1,00,000 11,13,386

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Annexure II

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

Disclosure Requirements) Regulations, 2015 read with SEBI circular no.

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr.

No

Particulars Details

1. Type of securities proposed to be issued

(viz. equity shares, convertibles etc.)

Equity Shares upon conversion of Warrants.

2. Type of issuance (further public offering,

rights issue, depository receipts

(ADR/GDR), qualified institutions

placement, preferential allotment

etc.)

Preferential Allotment

(Conversion of Warrants into Equity

Shares).

3. Total number of securities proposed to be

issued or the total amount for which the

securities will be issued

On Pro-rata basis, Allotment of 3,73,314 Equity shares of

the face value of Rs.10/-each as fully paid-up shares at a

price of Rs. 61/- per equity share (including premium of

Rs. 51/- share), upon conversion for equal number of

Warrants allotted at an issue price of Rs.61/- each and

adjusted against receipt of upfront amount of 25% i.e.

Rs. 15.25/- per warrant (and in addition to 25% upfront

amount, lump sum amount of Rs. 1 lacs received from

one allottee belongs to “Public” category) adjusted to

issue price of Rs. 61/- per warrant.

4. Names of the investors As per Annexure I

5. Post allotment of securities - outcome of the

subscription, issue price / allotted price (in

case of convertibles), number of investors

Upon this allotment of 3,73,314 Equity Shares of Face

Value of Rs. 10/- each paid- up capital stands at

Rs. 12,21,39,143/- (Rupees Twelve Crores Twenty one lacs

Thirty Nine thousand one hundred forty three only) divided

into 1,22,13,914 no. of equity shares having face value of Rs.

10/- each.

Issue Price of Warrant was Rs. 61/- warrant and

26,13,100 warrants were allotted on December 10, 2024

carrying a right to subscribe to 1 equity share per warrant

on receipt of amount at the rate of Rs. 15.25/- per warrant

(being 25% of the issue price per warrant).

Now, 3,73,314 Equity Shares of Rs. 10/- each have been

allotted on pro-rata basis against receipt of on receipt of

upfront amount of 25% i.e. Rs. 15.25/- per warrant (and

in addition to 25% upfront amount, lump sum amount of

Rs. 1 lacs received from one allottee belongs to “Public”

category) and the 11,13,386 warrants are lapsed or

cancelled due to expiry of 18 months time period as per

SEBI ICDR.

Original Number of Total Investors (December 10,

2024): - 24

Number of Total Allottee in this Board Meeting: - 10

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6. In case of convertibles - intimation on

conversion of securities or on lapse of the

tenure of the instrument

An amount equivalent to 25% of the warrant issue

price has been received at the time of subscription and

allotment of each Warrant and the same amount is

adjusted on pro-rata basis for allotment of 3,73,314

warrants.

Consequent to today's conversion of warrants/allotment

of Equity Shares, 11,13,386 no. of warrants are lapsed

or cancelled due to non- receipt of balance payment.

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