Aarcon Facilities Ltd

Promoter stake change

• Promoter Bharat Ramchandra Gupta (HUF) disclosed holding change under PIT Regulation 7(2).
• Off-market transfer occurred on 17–18 Aug 2026.
• Post-transaction voting rights equal 449,000 (9.38%).
• Pre-transaction voting rights were 806,009.
• Total voting capital remains 4,786,900 shares.
• Promoter category remains 'Promoter'.
• No cash consideration disclosed.
• Total diluted capital not specified.
• Date of intimation: 22 Aug 2026.

Promoter shareholding update under insider trading regulations

• Intimation under Regulation 7(2)(b) of SEBI Insider Trading Regulations, 2015.
• Before sale, promoter Bharat Ramchandra Gupta held 730,870 shares with 13.68% voting rights.
• Promoter disposed 10,625 voting-rights shares via off-market transfer on 17 August 2026.
• Post-transaction, holding is 13.00% of voting rights; equity share capital remains at 47,86,900 shares.
• Mode of disposal: Off-market transfer; intimation to company dated 22 August 2026; promoter remains substantial holder.

Promoter share disposal

• Off-market sale of 138,300 Aarcon Facilities shares by promoter Bharat Ramchandra Gupta HUF.
• Date of sale: 04 August 2026; pre-sale holding: 744,300 shares.
• Post-sale holding: 606,000 shares, reducing voting-right stake.
• Total equity share capital before: 4,786,900 shares.
• Promoter's pre-sale stake about 15.6% of total voting capital.
• Promoter's post-sale stake about 12.7% of total voting capital.
• Date of intimation to the company: 07 August 2026.
• Mode of disposal: Off-market.

Promoter shareholding change

• Promoter Bharat Ramchandra Gupta reports change under insider trading regulations.
• Pre-transaction holding: 765,870 shares, 16% voting rights.
• Post-transaction holding: 750,870 shares, 15.68% of total equity.
• Disposed 15,000 shares via off-market transfer on 04/08/2026.
• Equity share capital unchanged at 4,786,900 shares.
• Mode of disposal: Off-market.
• Acquirer belongs to promoter group.

Book closure details

• Book closure: 23 September 2026 to 30 September 2026 (inclusive) for AGM.
• AGM date and time: 30 September 2026 at 10:30 IST.

AGM & share closure

• 33rd AGM scheduled for 30 September 2026 at 10:30 IST via VC/OAVM.
• Register of Members and share transfer books closed 23-30 September 2026 for AGM.

Results review & approvals

• Standalone unaudited quarterly results for quarter ended 30 Jun 2026 to be considered.
• Limited Review Report for quarter ended 30 Jun 2026 to be considered.
• Board Report approved.

Governance & audits

• Mr. Devesh R. Desai appointed Scrutinizer for AGM e-voting.
• Statutory Auditor’s Limited Review Report submitted with unmodified opinion.

Deviation status

• No funds were raised through public issue, rights issue, preferential issue, or QIP in the quarter.
• Deviation/Variation under Reg 32(1) not applicable as no funds were raised.
• Mode of fund raising: not applicable.

RTA and period

• Share transfer activities (physical and electronic) handled by Registrar & Share Transfer Agent Cameo Corporate Services Limited.
• Period covered: quarter.
• Compliance with Regulation 7(3) confirmed.

Dematerialisation status

• Dematerialisation requests received for quarter ended 30 June 2026 were confirmed to depositories.
• Dematerialised securities have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within time limit.

Promoter disclosure details

• Promoter group disclosed acquisition under Regulation 7(2)(b) PIT 2015.
• Mode of acquisition: open market; intimation date: 30/06/2026.
• Target company: Aarcon Facilities Limited; acquirer promoter: Aarcon Nirman Private Limited.
• Equity share capital before/after: 4,786,900 shares.
• 675 equity shares transferred during open market period (06-11-2023).