Granules India Ltd

Meeting Details

• Date: September 29, 2026.
• Type and mode: group virtual webinar.
• Event/organiser: investor webinar by Granules India.

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: document the webinar and share its audio recording.

Additional Notes

• Audio recording uploaded on company website.

Meeting Details

• Date and time: 29 September 2026 at 4:30 p.m. IST (BST/ET/HKT).
• Mode: virtual webinar.
• Organizer: IIFL Capital hosting the Granules India 2.0 webinar.

Participants

• Promoter and senior management of Granules India to participate.

Purpose

• Discuss the Granules India 2.0 transformation journey and growth engines.

Granules India Limited – Reg 29(2) Disclosure

• Target Company: Granules India Limited.
• Disclosing Party: Uma Devi Chigurupati (Promoter Group).
• Transaction Type: Acquisition of equity shares via Open Market.
• Pre-Transaction Holding: 92,40,761 shares; 3.81% voting rights; 12.51% diluted.
• Transaction Details: Acquired 2,48,80,342 equity shares; 9.12% voting rights; 9.12% diluted; Open Market; 16.09.2026.
• Post-Transaction Holding: 3,41,21,103 shares; 12.51% voting rights; 12.51% diluted.
• Date(s) of Transaction: 16.09.2026.
• Share Capital Context: Before Rs 24,77,96,921; After Rs 27,27,79,827; Diluted after Rs 27,27,96,921.

Granules India Limited — Closure of Trading Window

Granules India Ltd: Closure of Trading Window

Meeting Details

• Date: September 28, 2026; mode: physical in New Delhi.

Participants

• Company management (host).
• Company Secretary & Compliance Officer (coordinator).

Purpose

• Analyst/Investors/Funds meeting.

Additional Notes

• Schedule tentative and subject to changes.
• Latest Investor Presentation available on the company website.

Receipt of balance warrant subscription and cash strengthening

• Promoter group paid the remaining 75% subscription of Rs 1,093 crore toward the preferential warrant issue.
• 2,49,14,530 warrants issued to promoter investor category are fully paid and eligible for conversion.
• Consolidated net cash position will improve upon receipt of subscription funds.
• The stronger capital position enables growth deployment and acceleration of preferential issue objectives.
• Subject to regulatory requirements, warrants conversion remains as per issue terms.

Granules India Reg 29(2) summary

• Target Company: Granules India Limited.
• Disclosing Party: Krishna Prasad Chigurupati, promoter of Granules India Limited.
• Transaction Type: Disposal of 1,72,00,000 equity shares via block deal.
• Pre-Transaction Holding: 7,68,08,111 shares, 31.00% voting rights; 28.16% diluted.
• Transaction Details: 1,72,00,000 shares sold (6.94% of total; 6.31% diluted).
• Mode: Open Market.
• Date of transaction: 11.09.2026.
• Post-Transaction Holding: 5,96,08,111 shares, 24.06% voting rights; 21.85% diluted.
• Pre-Transaction equity share capital: Rs 24,77,96,921 (24,77,96,921 shares).
• Post-Transaction equity share capital: Rs 24,77,96,921 (24,77,96,921 shares).
• Total diluted share capital after: Rs 27,27,96,921.