Milgrey Finance & Investments Ltd

Acquisition proposal

• Board approved acquisition of 60% equity stake in Fidus Parkland Pvt Ltd.
• Transaction to be executed via share swap; swap ratio to be determined by independent valuations.
• Valuation basis: target company valued at ₹83 crores.
• Cost of acquisition: ₹49.80 crores.
• Timeframe: completion on or before 31 March 2027.
• Target operates in real estate; acquisition aims to diversify Milgrey into real estate.
• Related party status: not a related party.
• No governmental or regulatory approvals required.

Financial results and audit note

• Approved unaudited standalone results for the quarter ended 30 June 2026.
• Took note of the Limited Review Report.
• Further audited results available on the company's website.

Board meeting adjourned

• Board meeting adjourned; rescheduled to 21 August 2026.
• Meeting to consider acquisition of a specified percentage of equity shares in Fidus Parkland Pvt Ltd.
• Original meeting date was 13 August 2026.

Board meeting adjournment

• Board meeting re-scheduled from Aug 11 to Aug 13, 2026 to consider and approve Q1 2026 unaudited results.

Meeting Details

• Date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Takeover/acquisition of equity shares in Fidus Parkland Pvt Ltd by Milgrey Finance & Investments Ltd.
• Draft Letter of Offer, Share Purchase Agreement, and related documents.
• Appointment of intermediaries for the transaction.

Other Notes

• Trading window closed for designated persons and relatives from 10 Aug 2026 until 48 hours post-meeting.

Meeting Details

• Board meeting scheduled for August 11, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026 to be considered.
• Limited review report on the unaudited results for the quarter ended June 30, 2026.
• Other incidental and ancillary matters as may be decided by the Board with Chairperson's permission.

Dematerialisation processing and listing status

• Dematerialisation requests were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner after verification.