Almondz Global Securities Board Approves Rs 25 Crore Equity Share Issue to Promoter

Almondz Global Securities Limited has successfully concluded its board meeting on April 10, 2026, approving a significant equity share issuance through conversion of existing unsecured loan to its promoter entity.

Board Meeting Outcome

The board meeting, held on Friday, April 10, 2026, from 1:00 PM to 1:35 PM, resulted in approval of key corporate actions in compliance with Regulation 30 of SEBI Listing Regulations. The decisions were communicated to stock exchanges through official intimation ref: agsl/corres/Bse/Nse/26-27/0005.

Meeting Details: Information Date: Friday, April 10, 2026 Duration: 1:00 PM to 1:35 PM Regulatory Compliance: SEBI Listing Regulations Reference: agsl/corres/Bse/Nse/26-27/0005

Equity Share Issuance Approval

The board approved issuance of up to 1,63,18,538 fully paid-up equity shares with face value of Rs 1.00 each at an issue price of Rs 15.32 per share, including a premium of Rs 14.32 per share. The total transaction value aggregates up to Rs 25,00,00,000 through conversion of existing unsecured loan.

Share Issue Parameters: Details Number of Shares: Up to 1,63,18,538 Face Value: Rs 1.00 per share Issue Price: Rs 15.32 per share Premium: Rs 14.32 per share Total Amount: Rs 25,00,00,000 Allottee: Avonmore Capital & Management Services Limited

Promoter Shareholding Impact

The preferential allotment to promoter Avonmore Capital & Management Services Limited will result in changes to shareholding pattern. Post-allotment, the promoter's holding will increase from 8,74,08,454 shares (50.34%) to 10,37,26,995 shares (52.40%), considering the proposed allotment of 80,00,000 warrants approved by shareholders on March 27, 2026.

Shareholding Changes: Pre-Issue Post-Issue Number of Shares: 8,74,08,454 10,37,26,995 Percentage Holding: 50.34% 52.40%

EGM Scheduled for Shareholder Approval

The board has approved convening an Extra-Ordinary General Meeting (EGM) on Monday, May 11, 2026, at 11:30 AM through Video Conferencing/Other Audio-Visual Means to seek shareholder approval for the proposed equity share issuance. The transaction requires compliance with Section 42 and Section 62 of Companies Act, 2013, SEBI ICDR Regulations, and other applicable laws.

The detailed disclosure has been prepared in adherence to Regulation 30 of Listing Regulations and SEBI Master Circular dated January 30, 2026. The notification was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary (DIN: 10805775), and is available on the company's website at www.almondzglobal.com .

Almondz Global Securities Limited has submitted a revised shareholding pattern to stock exchanges following observations from the National Stock Exchange of India (NSE). The company made this regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on April 8, 2026.

Background of NSE Observations

The company had filed applications with both NSE and BSE Limited seeking in-principle approval for a proposed preferential issue of convertible warrants. This proposal received shareholder approval at an Extra-Ordinary General Meeting (EGM) held on March 27, 2026. Subsequently, NSE raised observations regarding certain disclosures made in the Explanatory Statement to the EGM Notice, specifically concerning the shareholding pattern presentation.

Key Issue Identified

The primary concern relates to the treatment of 15,078,408 equity shares in the shareholding pattern calculations. These shares were originally reflected under the pre-issue shareholding pattern but had not been actually allotted as of the notice date. The proposed allotment has since been withdrawn, making these shares no longer required to be considered in either pre-issue or post-issue shareholding patterns.

Revised Pre-Issue and Post-Issue Shareholding Pattern

The company has provided updated shareholding patterns showing the corrected position as of February 20, 2026:

Promoters & Promoter Group:

Entity Pre-Issue Shares Pre-Issue % Post-Issue Shares Post-Issue % Avonmore Capital & Management Services Limited 87,408,454 50.34% 87,408,454 48.12% Rakam Infrastructure Pvt Ltd 1,366,676 0.79% 1,366,676 0.75% Navjeet Singh Singh HUF 100,000 0.06% 100,000 0.06% Manpreet Singh 3,000 0.00% 3,000 0.00% Sub-Total 88,878,130 51.18% 88,878,130 48.93%

Non-Promoter Categories:

Category Pre-Issue Shares Pre-Issue % Post-Issue Shares Post-Issue % New Investor-Nandakumar Padma 9,000 0.01% 8,009,000 4.41% Resident Individual 72,115,420 41.53% 72,115,420 39.70% H U F 2,433,409 1.40% 2,433,409 1.34% NRI Repatriable 337,166 0.19% 337,166 0.19% NRI Non Repatriable 1,383,353 0.80% 1,383,353 0.76% Body Corporate 8,418,946 4.85% 8,418,946 4.63% Sub-Total 84,768,624 48.82% 92,768,624 51.07% TOTAL 173,646,754 100.00% 181,646,754 100.00%

Company's Clarification

Almondz Global Securities emphasized that this clarification pertains solely to shareholding pattern disclosure and does not impact the validity or outcome of resolutions approved by shareholders at the EGM. The revised shareholding pattern assumes full exercise of warrants into equity shares, excluding any issue of equity shares on account of employee stock options.

Regulatory Compliance

The revised shareholding pattern has been submitted to both stock exchanges and will be made available on the company's website for stakeholder information. This action demonstrates the company's commitment to maintaining accurate disclosure standards and promptly addressing regulatory observations to ensure transparency in corporate governance practices.

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