Annvrridhhi Ventures Ltd

Rights Issue Committee outcomes

• Rights Issue Committee meeting on 06 July 2026 approved the second and final call.
• Second and final call of ₹4.00 per partly paid-up share approved for 2,96,21,647 shares.
• Record date fixed at 14 July 2026 for the call payment.
• Call notices dispatched electronically on 20 July 2026; physical copies mailed for hard-copy requests.
• ₹2,77,88,616 received on 69,47,154 partly paid-up shares.
• Conversion approved on 18 August 2026 for 69,47,154 shares to ₹10 paid-up.
• Converted shares to be listed/traded subject to regulatory approvals.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited June quarter 2026 results with Limited Review report to be considered.
• Any other matter with the chair's permission.

Other Notes

• Trading window closed 1 July 2026 to 16 August 2026, i.e., 48 hours after results declaration.

Second and Final Call Details

• Second and Final Call of ₹4.00 per Rights Equity Share.
• Record Date for Second and Final Call: 14 July 2026.
• Payment window: 31 July 2026 to 14 August 2026.
• Number of partly paid shares: 29,621,647.
• Trading in ₹6.00 paid-up shares suspended from 14 July 2026.
• Earlier ₹2.50 per partly paid share was received.
• Late payment: 10% interest; final call; no further calls; possible forfeiture.
• Notice dispatched electronically to registered email holders; physical copies to others.

Record date and call details

• Rights Issue Committee approved the second and final call of ₹4 per partly paid-up share.
• Total call amount ₹11,84,86,588 on 2,96,21,647 shares.
• Record date to determine holders is 14 July 2026.
• Shares allotted on 17 December 2025 under LOF dated 01 November 2025.
• ISIN for the partly paid-up shares is INE075K01013.

Rights Issue Committee outcome

• Approved second and final call of ₹4.00 per partly paid-up equity share.
• Record date fixed at 14 July 2026 for eligibility to receive the call notice.
• Call money payment period from 31 July to 14 August 2026.
• Second and final call amount totals ₹11,84,86,588.
• Out of 2,96,21,647 partly paid-up shares outstanding.
• LOF dated 01 November 2025 referenced for context.

Rights issue update

• Rights Issue Committee approves second and final call of ₹4 per partially paid-up share.
• Outstanding partly paid-up equity shares: 2,96,21,647 with face value ₹10 each.
• Record date fixed at 14 July 2026 for entitlement.
• Call window opens 31 July 2026 and closes 14 August 2026.
• Second and final call amount totals ₹11,84,86,588.
• Second and Final Call Notice will be sent to eligible shareholders.
• Managing Director Sarvesh M. Agrawal authorised to communicate details; information also on website.

Dematerialisation/Rematerialisation status

• Dematerialisation requests in the quarter were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.