Porwal Auto Components Ltd — Important, 09-06-2026: Company Update

IRIS�

Certification

Date: 09th .June. 2026

To,

BSELimited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400 001

Script Code -532933; !SIN -INE386I01018

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sir/Madam,

We wish to inform you that, at the Extra-Ordinary General Meeting ("EGM") held on 05111 June. 2026. the

Shareholders of the Company have approved subject to the in principle approval hy Stock F.,changl' tllL'

l. Issuance of uptol 7,54,384 Equity Shares to Non-Promotersinvestors:

Issuance of upto l 7,54,384(Seventeen Lakhs Fifty Four Thousand Three Hundred and Eighty Four)

Equity shares. having Face Value of Rs. 10/-(Rupee Ten Only) each at a price of Rs. 57.00/-(Rupees

Fifty SevenOnly) per Equity Share (including a premium of Rs. 47.00/-(Rupees Forty Seve11011I))

per share ("Preferential Allotment Price"), aggregating to Rs. 9,99,99.888/-(Rupees Nine Crore

Ninety Nine Lakhs Ninety Nine Thousand Eight Hundred and Eighty Eight Only). to Non-Promoter

Investors (more specifically as detailed in Annexure A annexed to this letter), ) by way of

preferential issue in accordance with the provisions of Section 42 and Section 62 of the Companies

Act, 2013, as amended ("Act") read with Companies (Prospectus and Allotment of Securities) Rules.

2014, as amended ('Rules"), Chapter V of Securities and Exchange Board of India (Issue of Capital

and Disclosure Requirements) Regulations, 2018, as amended ("SEBJ ICDR Regulations"). SEBI

Listing Regulations and such other acts I rules I regulations as maybe applicable and �uhjcct to

necessary approval or such other authority as maybe applicable

2.Issuance of upto3,94, 735Convertible Warrants to Promoter Group:

Issuance of upto 3.94,735(Three lakhs Ninety Four Thousand Seven Hundred and Thirty Five)

warrants each convertible into. or exchangeable for. one equity shares within the period of I 8

(eighteen months) in accordance with the applicable law ("Warrants'') at a price of Rs. 57.001-

(Rupees Fifty Seven Only) ("Warrant Issue Price") each (including the warrant subscription price and

the warrant exercise price) aggregating upto Rs. 2,24,99,895(Rupees Two crores Twenty Four Lakhs

Ninety Nine Thousand Eight Hundred and Ninety Five Only) to the specified Promoter Group

shareholders (as listed in "Annexure -A" herein) ("Proposed Warrant Allottee" or "Warrant Holder)

by way of preferential issue in accordance with the provisions of Section 42 and Section 62( I)( c) of

the Companies Act. 2013. as amended ("Act") read with Companies ( Prospectus and Allotment of

9 Reed. Office & Works:

Plot No. 209 & 215, Sector-1, lndustrialArea,

Pithampur-454 775. (M.P)-INDIA t. +91 7292403608 C8l

admin@porwalauto.com G www.porwalauto.com

CERTIFIED COMPANY

• 1509001:2015 • IRIS-ISO 22163:2023 • ISO 14001:2015 • BIS 210:2009

• IATF 1i949:201i • ROSO Approved for HA Class Foundry"

CIN·L29300MP1992PLC006912

aN No. U9300� P19 2PlC006912

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Securities) Rules, 2014, as amended ('Rules"), Chapter V of Securities and Exchange Board of India

(lssue of Capital and Disclosure Requirements) Regulations, 2018, as amended (''SEBI ICDR

Regulations"), SEBI Listing Regul~tions and such other acts I rules I regulations as maybe applicable

and subject to necessary approval ot such other authority as maybe applicable ("Warrants Issue").

Upon issuance of Warrants an amount of Rs. 14.25 (Rupees Fourteen and Twenty Five paise Only)

for each Warrants being 25% of Issue price shall be payable by the Warrant Holders upfront at the

time of subscription and allotment of each Warrant ("Warrants Subscription Price") and entitling the

Warrant Holder(s) to apply for and get allotted one Equity Share of the Company against each

Warrant held, in one or more tranches within a maximum period of 18 (Eighteen) months from the

date of allotment of Warrants, on payment of balance Rs. 42.75 (Rupees Forty Two and Seventy Five

paise Only) which is equivalent to remaining 75% (Seventy-Five per cent) of the Warrant Issue Price,

for each Warrant proposed to be converted, in such manner and upon such tenns and conditions as

may be deemed appropriate by the Board in accordance with the terms of this issue. provisions of

ICDR Regulations, or other applicable laws in this respect.

We hereby submit the following disclosures as required under Regulation 30 of the SEBI (Listing

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

SEBT/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in Annexure A & B.

This is for your information and records. Thanking you,

Yours faithfully,

FOR PORW AL AUTO COMPONENTS LIMITED,

DEVENDRA JAIN

DIN: 00232920

MANAGING DIRECTOR

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Annexure -A

Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 I

Sr. Particulars 1 Details/Disclosures

No.

I. Type of securities proposed Equity Shares Convertible Warrants

to be issued (viz. equity

shares, convertibles etc.);

·--2. Type of issuance (further Preferential Issue Preferential Issue

public offering, rights issue,

depository receipts 1,

1: (ADR/GDR), qualified 1,

institutions placement,

preferential allotment etc.)

3. Total number of securities 17,54,384 3,94,735

proposed to be issued

4. names of the investors; As per Annexure B As per Annexure 8

5. post allotment of securities -At present there is no At present there is no requirement for

outcome of the subscription, requirement for any disclosure any disclosure under this point.

issue price I allotted price (in under this point. However, the However, the same will be intimated

of convertibles), same will be intimated post post allotment of warrants. case allotment of warrants.

number of investors; Note:

Considering warrants on

fully diluted basis ·-

6. In case of convertibles -N.A. At present there is no requirement for

intimation on conversion of any disclosure under this point.

securities or on lapse of the 11 However, the same will be intimated

tenure of the instrument. I! upon receipt of request for conversion

j!

of warrants.

The warrants are having a validity of

18 months from the date of the

allotment and any relevant

occurrences during this ti me frame

1: relevant disclosures under this point will be disseminated to the exchan_ge.

7. Issue price I allotted price (in The equity shares have been The Convertible Warrants have been

case of convertibles) issued at a price Rs. 57.00/-each. issued at a price Rs. 57.00/-each

8. Number of investors As per Annexure B As per Annexure B -

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Annexure B

Sr. Name oflnvestor Category No. of Securities Amount Type of Securities

No.

I. Ms. Neha Nishant Public 4,38,596 2,49,99,972 Equity shares

Gandhi

2. Mr. NishantLalitbhai Public 4,38,596 2,49,99,972 Equity shares

Gandhi

3. Mr. Public 4,38,596 2,49,99,972 Equity shares

AksharYatinPopat

4. Ms. Shreya Bhavesh Public 4,38,596 2,49,99,972 Equity shares

Shah ---

5. Ms. Pramila Jain Promoter 21,930 12,50,010 Convertible Warrants

Group

6. Mukesh Jain HUF Promoter 1,31,578 74,99,946 Convertible Warrants

Group

7. Shailesh Jain HUF Promoter 87,719 49,99,983 Convertible Warrants

Group

8. Gajendra Jain HUF Promoter 65,789 37,49,973 Convertible Warrants

Group

9. Devendra Jain HUF Promoter 87,719 49,99,983 Convertible Warrants

Group

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