Moongipa Capital Finance Ltd

Promoter shareholding change disclosure

• Disclosure under SEBI SAST 29(2) regarding change in promoter shareholding of Mrs. Nirmal Jain has been received.

PIT disclosure

• PIT disclosure filed under Reg 7(2)(a) for promoter Nirmal Jain's equity share dealings.

Promoter shareholding change disclosure

• Disclosure under Regulation 29(2) SEBI SAST on promoter shareholding change.
• Promoter: Mrs. Nirmal Jain, Moongipa Capital Finance Ltd; filing date 25 August 2026.

Key disclosure

• Target Company is Moongipa Capital Finance Limited.
• Disclosing Party: Nirmal Jain (Promoter) and PACs, all in Promoter Group.
• Transaction Type: Acquisition of 40,000 equity shares via open market.
• Pre-Transaction Holdings: Nirmal Jain 2,03,600 shares (2.22%); PACs 9,21,150 shares (10.05%).
• Total pre-transaction holdings by acquirer+PACs: 35,86,405 shares (39.13%).
• Transaction Details: 40,000 shares acquired at ₹17.02 per share; aggregate ₹6,80,800.
• Post-Transaction Holdings: Nirmal Jain 2,43,600 shares (2.66%); PACs 9,21,150 shares (10.05%).
• Date of Transaction: August 24, 2026.
• Share Capital Context: Equity capital before/after remains 91,64,400 shares.
• Total diluted share capital after: 91,64,400 shares.

Financial reporting approvals

• Board approved the Draft Board's Report, Corporate Governance Report and MD&A for FY2025-26.

Director re-appointment

• Mr. Sanjay Jain to be re-appointed as Non-Executive Director, subject to AGM approval.

AGM details

• 39th AGM scheduled Sep 24, 2026, 01:00 PM via VC/OAVM; draft AGM notice approved.

Governance and voting logistics

• Ms. Deepti Chawla appointed Scrutinizer for the AGM.
• NSDL appointed for electronic voting; e-voting facility to shareholders.

Share registry and filings

• Register of Members and Share Transfer Books closed Sep 21-24, 2026.
• Directors/Company Secretary authorized to file e-forms with ROC.

Internal audit appointment

• Re-appointment of M/s R. Mahajan & Associates as Internal Auditors for FY2026-27.

PIT disclosure

• Promoter Nirmal Jain's acquisition/disposal of Moongipa shares disclosed under SEBI PIT Regulations, 2015.

Promoter shareholding disclosure

• Disclosure under Regulation 29(2) of SEBI SAST regarding change in promoter shareholding of Mrs. Nirmal Jain.

Transaction details

• Target Company: Moongipa Capital Finance Limited.
• Disclosing Party: Nirmal Jain (Promoter/Promoter Group) and PACs.
• Transaction Type: Acquisition of equity shares through open market purchases.
• Pre-Transaction Holding: Nirmal Jain held 1,57,600 shares (1.72% of total voting capital).
• Transaction Details: 46,000 shares acquired (0.50% of paid-up capital) in two open market trades.
• Aug 20, 2026: 8,743 shares at ₹16.21.
• Aug 21, 2026: 37,257 shares at ₹17.41.
• Aggregate value: ₹7,90,368.40.
• Post-Transaction Holding: 2,03,600 shares (approx. 22.2% of voting capital).
• Date(s) of Transaction: August 20–21, 2026.
• Share Capital Context: Pre- and post-transaction equity capital: 91,64,400 shares.
• Total diluted share capital after acquisition: 91,64,400 shares.

Insider trading disclosure

• Promoter Ms. Nirmal Jain's PIT disclosure for acquisition/disposal of Moongipa Capital Finance Limited shares submitted to BSE.
• Submission made within the prescribed time period.
• Enclosure contains the PIT disclosure filed under Regulation 7(2)(a) of PIT Regulations.