Setco Automotive Ltd

Encumbrance release details

• Target: Setco Automotive Limited.
• Promoter: Setco Engineering Private Limited.
• Event: Release of encumbrance on promoter shares.
• Date of release: 03-07-2026.
• Encumbrance released: 32,283,970 shares, 24.13%.
• Promoter holding pre-release: 54,013,845 shares (40.38%).
• Total promoter holding on pledge date: 64,063,845 shares (47.89%).
• Entity in favor: India Resurgence Fund schemes; Vistra ITCL (India) as Trustee.
• Reason for encumbrance: collateral for NCDs issued by Setco Auto Systems Pvt. Ltd.
• Post-release encumbrance status: 32,283,970 shares (24.13%).
• Lender/Trustee: Vistra ITCL (India) Limited; India Resurgence Fund schemes.

Meeting Details

• Board meeting on Saturday, August 29, 2026; time and venue not disclosed.

Key Agenda Items

• Audited standalone and consolidated financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed since April 1, 2026; remains closed until 48 hours after results declaration.

Dematerialisation processing and listing

• Dematerialisation requests were processed and confirmed to the depositories.
• Dematerialised securities have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Appointment details

• Name and designation: Aditi Pai, Company Secretary and Compliance Officer
• Effective date: July 13, 2026
• Reason for change: appointment
• Profile: ICSI Associate member, Membership No. A64790; 5 years in CS and governance
• Relationship disclosure: Not Applicable
• Governance: No separate KMP designation stated; CS role implies governance duties

Encumbrance release details

• Target company: Setco Automotive Limited.
• Event: Release of promoter share encumbrance.
• Promoter: Setco Engineering Private Limited.
• Promoter holding in target: 64,063,845 shares (47.89%).
• Encumbered shares before release: 21,679,875 (16.21%).
• Date of release: 03-07-2026.
• Shares encumbered after release: 21,629,875 (16.17%).
• Favoring entity: Setco Auto Systems Pvt. Ltd.
• Reason: Release of shares against NCDs issued by Setco Auto Systems Pvt. Ltd.

Encumbrance release details

• Promoter Sneha Sheth: 154,900 encumbered shares (0.12%) released against NCDs; post-event encumbrance 0.

Release of promoter encumbrance

• Target company: Setco Automotive Limited; encumbrance released on 03-07-2026.
• Promoter: Harish Kiritbhai Sheth HUF held 61,080 shares encumbered (0.05%) prior to release.
• Reason: encumbrance released against NCDs issued by Setco Auto Systems Pvt. Ltd.
• Date of release: 03-07-2026.

Encumbrance release details

• Target company: Setco Automotive Limited.
• Event: Release of encumbrance on promoter shares.
• Promoter: Setco Engineering Private Limited.
• Pre-release encumbered: 54,013,845 shares (40.38%).
• Post-release encumbered: 21,679,875 shares (16.21%).
• Entity in favour: Setco Auto Systems Pvt. Ltd.
• Reason: release against NCDs issued by Setco Auto Systems Pvt Ltd.
• Date of release: 03-07-2026.
• Promoter total holding: 64,063,845 shares (47.89%).
• Promoter group: Setco Engineering Private Limited.
• Promoter PAC: Sneha Harish Sheth.
• Promoter PAC: Harish Kiritbhai Sheth; HUF.
• Promoter PAC: Udit Harish Sheth.
• Promoter PAC: TransStadia Enterprises Private Limited.

Encumbrance release details

• Release of encumbrance on promoter shares of Setco Automotive Limited by Setco Engineering Private Limited.
• Previously encumbered 55,763,845 shares (41.69%), post-release encumbrance 54,013,845 shares (40.38%).
• Date of release: 30-06-2026; encumbrance in favor of Setco Auto Systems Pvt Ltd.
• Promoter: Setco Engineering Private Limited held 47.89% and 41.69% encumbered pre-release.
• Reason: encumbrance to secure NCDs issued by Setco Auto Systems Pvt Ltd.
• Entity in whose favor shares encumbered: Setco Auto Systems Pvt Ltd.

Registered Office Change

• Old: Baroda Godhra Highway, Kalol, Panchmahal, Gujarat, India – 389330.
• New: Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India – 389330.
• Effective date: May 26, 2026.
• Within local limits of the same city; no ROC change.
• Board approved the shift at the March 28, 2026 meeting.
• No material impact on operations or investor correspondence disclosed.