CPS Shapers Board Approves Preferential Issue of 31,275 Equity Shares Aggregating Rs. 3,40,27,200/-; EGM Scheduled for June 12, 2026

The Board of Directors of CPS Shapers Limited, at their meeting held on May 13, 2026, approved a preferential issue of 31,275 equity shares at an issue price of Rs. 1088/- per share, aggregating to Rs. 3,40,27,200/-. The meeting commenced at 04:00 P.M. and concluded at 6:20 P.M. The disclosure was made in compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI master circular dated November 11, 2024.

Preferential Issue Details

The proposed preferential issue involves equity shares of face value Rs. 10/- each, carrying a premium of Rs. 1078/- per share. The issuance is being undertaken in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. The key parameters of the issue are summarised below:

Parameter: Details Type of Securities: Equity Shares Type of Issuance: Preferential Issue Total Shares to be Issued: 31,275 Equity Shares Face Value: Rs. 10/- per share Issue Price: Rs. 1088/- per share Share Premium: Rs. 1078/- per share Total Issue Size: Rs. 3,40,27,200/- Allottee Categories: Promoter Group and Non-Promoters

Allottee-Wise Breakdown

The preferential allotment is proposed across 17 allottees comprising promoter and non-promoter categories. The following table details the proposed allotment, issue size, and pre- and post-allotment shareholding for each allottee:

Allottee: Category Shares to be Allotted Issue Size (Rs.) Pre Shares Pre % Post Shares Post % Abhishek Kamal Kumar Promoter 1,380 15,01,440 11,40,000 49.76 11,41,380 49.43 Alka Shah Non-promoter 920 10,00,960 0 0.00 920 0.04 Amit Mehta Non-promoter 1,380 15,01,440 300 0.01 1,680 0.07 Ashwini Sunil Chavan Non-promoter 920 10,00,960 0 0.00 920 0.04 Cherry Mehta Non-promoter 1,380 15,01,440 300 0.01 1,680 0.07 Danielle Parikh Non-promoter 2,300 25,02,400 0 0.00 2,300 0.10 Deepika Raisoni Non-promoter 2,300 25,02,400 1,500 0.07 3,800 0.16 Harshal Anjaria Non-promoter 460 5,00,480 0 0.00 460 0.02 Kushal Agarwal Non-promoter 920 10,00,960 5,700 0.25 6,620 0.29 Lalit Agrawal Non-promoter 920 10,00,960 14,400 0.63 15,320 0.66 Manasi Sunil Chavan Non-promoter 460 5,00,480 0 0.00 460 0.02 Pankaj Prasoone Non-promoter 5,055 54,99,840 1,13,400 4.95 1,18,455 5.13 Perfo Chem India Pvt Ltd Non-promoter 1,380 15,01,440 300 0.01 1,680 0.07 Rishi Ketan Kotecha Non-promoter 920 10,00,960 5,400 0.24 6,320 0.27 S Amit Speciality Chemicals Pvt Ltd Non-promoter 1,380 15,01,440 300 0.01 1,680 0.07 Siddhartha Daga Non-promoter 6,900 75,07,200 13,350 0.58 20,250 0.88 Vikram Chirimar Non-promoter 2,300 25,02,400 0 0.00 2,300 0.10

EGM Convened to Seek Shareholder Approval

In addition to approving the preferential issue, the board resolved to convene an Extra Ordinary General Meeting (EGM) of the company on Friday, June 12, 2026, at 04:00 P.M. through Video Conferencing (VC). The board also approved the Notice of the Extra Ordinary General Meeting at the same meeting. Shareholder approval through the EGM is a requisite step under the applicable regulatory framework for completing the preferential allotment process.

The outcome of the board meeting was disclosed by Managing Director Abhishek Kamal Kumar, and the information has also been hosted on the company's website at www.cpsshapersltd.com .

CPS Shapers Limited issued a revised outcome of its Board Meeting dated May 13, 2026, to the National Stock Exchange of India Limited, correcting a typographical error in the name of one of the allottees. The company, formerly known as CPS Shapers Private Limited, clarified that all other contents of the earlier outcome filed with the Exchange remain unchanged.

Nature of the Correction

The revision pertains solely to a clerical error in the allottee's name as recorded in the original Board Meeting outcome submitted on the same date. The details of the correction are as follows:

Parameter: Details Incorrect Name (Original Filing): Rishi ketan kotecha Corrected Name (Revised Filing): Aarya ketan kotecha Date of Revised Outcome: May 13, 2026 Exchange Filed With: National Stock Exchange of India Limited

The company confirmed that no other changes have been made to the contents of the earlier outcome filed with the Exchange. The revised disclosure has also been hosted on the company's official website at www.cpsshapersltd.com .

Company Details

The revised filing was signed by Abhishek Kamal Kumar, Managing Director of CPS Shapers Limited, with the digital signature timestamped at 20:04:24 IST on May 13, 2026. The company is headquartered at 201-204, 2nd Floor, Swamini Industrial Estate No. 3, Vasai East, Thane, Maharashtra.

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