Venu Gopal Peruri, promoter and Managing Director of Meta Infotech Limited, acquired 69,600 additional equity shares through open market transactions on March 30, 2026. The acquisition increased his shareholding from 69.41% to 69.78%, representing a 0.37% increase in his stake. The transaction was conducted on BSE Limited for shares with a face value of INR 10 each, with proper regulatory disclosure made under SEBI regulations. The company's total equity capital remains at INR 18,88,14,000 comprising 1,88,81,400 equity shares.

Meta Infotech Promoter Venu Gopal Peruri Increases Stake to 69.78% Through Open Market Acquisition

Meta Infotech Limited has disclosed that its promoter and Managing Director, Venu Gopal Peruri, has acquired additional equity shares in the company through open market transactions. The acquisition was completed on March 30, 2026, and disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Share Acquisition Details

The transaction involved the acquisition of 69,600 equity shares with a face value of INR 10 each through open market purchases on BSE Limited. This acquisition represents a 0.37% increase in Peruri's shareholding in the company.

Parameter: Details Shares Acquired: 69,600 equity shares Face Value: INR 10 per share Acquisition Method: Open market on BSE Limited Transaction Date: March 30, 2026 Percentage Increase: 0.37%

Shareholding Pattern Changes

Following the acquisition, Peruri's total shareholding in Meta Infotech has increased from 69.41% to 69.78%. The detailed shareholding pattern shows a significant increase in his voting rights within the company.

Shareholding Status: Before Acquisition After Acquisition Change Number of Shares: 1,31,05,121 1,31,74,721 +69,600 Voting Rights %: 69.41% 69.78% +0.37% Diluted Capital %: 69.41% 69.78% +0.37%

Company Capital Structure

Meta Infotech Limited's equity share capital remained unchanged following this transaction. The company maintains its total equity base with no dilution of existing shareholding structure.

Capital Details: Amount/Quantity Total Equity Capital: INR 18,88,14,000 Total Equity Shares: 1,88,81,400 Face Value per Share: INR 10 Listing Exchange: BSE Limited

Regulatory Compliance

The disclosure was made in compliance with SEBI regulations governing substantial acquisition of shares. Company Secretary and Compliance Officer Komal Toshniwal submitted the required documentation to BSE Limited, ensuring full regulatory compliance. The transaction was digitally signed and authenticated by both the promoter and the company's compliance officer on March 30, 2026.

This acquisition further consolidates Peruri's control over Meta Infotech Limited, strengthening his position as the majority shareholder and key decision-maker in the company's strategic direction.

Meta infotech Limited has announced a scheduled analyst and institutional investor meeting on April 06, 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company has provided formal intimation to BSE Limited regarding the upcoming investor engagement. The scheduled meeting details are structured as follows:

Parameter: Details Date: April 06, 2026 Investor: Upachaya Investment Location: Mumbai Format: One-to-One Time: 10:00 AM – 11:00 AM (IST)

Presentation Materials

The company will utilize its existing investor presentation titled "HIFY26" from November 2025 during the meeting. This presentation is already available in the public domain and can be accessed through:

Company's official website

Stock exchange websites

The use of publicly available presentation materials ensures transparency and compliance with disclosure requirements.

Regulatory Compliance

The intimation was filed pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Komal Toshniwal signed the regulatory filing on March 27, 2026.

The company has noted that changes to the meeting schedule may occur due to exigencies on the part of investors, analysts, or the company itself. This standard disclaimer provides flexibility while maintaining commitment to stakeholder engagement.

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