Kama Holdings Ltd

KAMA HOLDINGS LIMITED Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended 30.09.2026

Transaction update

• KRDL allotted 93,221 equity shares to Kama Holdings Ltd.
• Face value Rs 10 and premium Rs 58,990 per share.
• Aggregate value approximately Rs 550 Crores.
• Subscription under the Share Subscription Agreement is now fully completed and closed.
• No change in control, management, or ultimate beneficial ownership of KRDL.
• KRDL remains a wholly owned subsidiary of Kama Holdings Ltd.
• Date of allotment: 24 September 2026.

Acquisition details

• Target: KAMA Realty (Delhi) Limited, wholly owned subsidiary engaged in real estate investment in India.
• FY26 total income: Rs 1,430.99 Lakhs.
• New shares issued: 117,000; price Rs 59,000 per share.
• Total investment: Rs 690.30 Crores.
• No change in KRDL's 100% ownership; KRDL remains wholly owned.
• Related party transaction; KRDL is promoter group entity; arm's length per valuation dated 08.09.2026.
• Acquisition purpose: strengthen capital structure, profitability, growth. No change in control.
• Completion timeline: on or before 30 September 2026.
• Consideration: cash.
• Regulatory approvals: Not applicable.
• New shares issued to KAMA; KRDL remains 100% subsidiary.
• Last 3 years turnover: 2023-24 Rs 836.23 Lakhs.
• 2024-25 turnover: Rs 2,776.12 Lakhs.
• 2025-26 turnover: Rs 1,430.99 Lakhs.

Inter-se transfer

• Board approved off-market inter-se transfer of up to 3,200,000 SRF shares by KRDL.
• Represents up to 1.08% of SRF's paid-up capital, in one or more tranches.
• No change in SRF's control, management, or promoter-Group ownership.
• Consideration will be market-price based, closing price on trading day prior to each tranche.
• KRDL is a wholly owned subsidiary of KAMA Holdings and promoter group member.
• Related party transaction at arm's length; no cross-impact on SRF's ownership.
• Completion expected on or before 30 September 2026.
• SRF will remain a subsidiary post transfer; promoter group aggregate remains unchanged.

TDS on interim dividend

• Facility to submit documents to apply for a lower-rate TDS on dividend.
• Deadline for submission is 21 August 2026.
• Details and required documents are available on Kama Holdings' website.
• To enable determination and deduction of TDS at dividend payment.

Dividend declaration and payment details

• Interim dividend declared at 222.50% (Rs 22.25 per share) on paid-up equity capital.
• Record date fixed as Thursday, 20 August 2026.
• Payment to be made on or before Thursday, 10 September 2026.

Consolidated quarterly performance

• Quarter ended 30-Jun-2026: unaudited consolidated results.
• Revenue from operations: 5,07,087.53 lakhs.
• TTB revenue: 59,684.42 lakhs.
• CB revenue: 231,487.08 lakhs.
• PFB revenue: 201,668.58 lakhs.
• Others revenue: 14,249.04 lakhs.
• Total segment results: 1,12,001.05 lakhs.
• Total assets: 26,76,549.37 lakhs.
• Total liabilities: 10,56,985.29 lakhs.
• Profit before tax: 98,310.25 lakhs.

Meeting Details

• Date: 14 August 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Un-Audited financial results for quarter ended 30 June 2026 (standalone/consolidated not specified).
• Proposal to declare 1st interim dividend for FY 2026-27 on equity shares, if any.

Other Notes

• Trading window closed from 1 July 2026 to 16 August 2026 (inclusive).