Naapbooks Limited Allots 4,46,400 Equity Shares Upon Conversion of Warrants, Paid-Up Capital Rises to Rs. 11,28,06,000/-

Naapbooks Limited's Board of Directors, at its meeting held on May 11, 2026, approved the allotment of 4,46,400 equity shares of face value Rs. 10/- each at a price of Rs. 61/- per equity share — including a premium of Rs. 51/- per equity share — fully paid up, upon conversion of Share Warrants by eligible warrant holders. The development is in continuation of the Board Meeting outcome dated December 10, 2024, pertaining to the original allotment of warrants, and has been disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Warrant Conversion and Allotment Details

The allotment was made for cash upon receipt of the remaining exercise price of Rs. 45.75/- per Share Warrant, representing 75% of the total warrant exercise price of Rs. 61/- per warrant. The aggregate amount received on this account stands at Rs. 2,04,22,800/- (INR Two Crores Four Lakhs Twenty Two Thousand Eight Hundred). The newly allotted equity shares rank pari-passu in all respects with the existing equity shares of the company, including dividend entitlements.

The following table summarises the key parameters of this allotment:

Parameter: Details Date of Allotment: May 11, 2026 Number of Equity Shares Allotted: 4,46,400 Face Value per Share: Rs. 10/- Issue Price per Share: Rs. 61/- Premium per Share: Rs. 51/- Exercise Price Received (75%): Rs. 45.75/- per warrant Total Amount Received: Rs. 2,04,22,800/- Number of Allottees: 08 Category of Allottees: Public (Non-Promoter)

Allottee-Wise Breakdown

All eight allottees in this round belong to the public (non-promoter) category. The following table provides the allottee-wise details of equity shares allotted and amounts received:

Allottee: Equity Shares Allotted Amount Received (INR) Warrants Pending Pooja Shah 1,24,800 57,09,600 Nil Rupal Jhaveri 9,600 4,39,200 Nil Kiran Vinod Jaju 96,000 43,92,000 Nil Eton Investment Services Pvt Ltd 48,000 21,96,000 Nil Nimish Rameshbhai Rana 48,000 21,96,000 Nil Vikas Mehta 48,000 21,96,000 Nil Ankush Bansal 48,000 21,96,000 Nil Rimaben Pranav Shah 24,000 10,98,000 Nil Total 4,46,400 2,04,22,800 —

Impact on Paid-Up Share Capital

Following this allotment, the paid-up equity share capital of the company has increased as detailed below:

Parameter: Pre-Allotment Post-Allotment Paid-Up Capital (Rs.): Rs. 10,83,42,000/- Rs. 11,28,06,000/- Number of Equity Shares: 1,08,34,200 1,12,80,600 Face Value per Share: Rs. 10/- Rs. 10/-

Background and Pending Warrants

The original warrant allotment was made on December 10, 2024, when 26,13,100 warrants were issued at a price of Rs. 61/- per warrant to a total of 24 investors. At the time of original allotment, 25% of the issue price — Rs. 15.25/- per warrant — was received. The current conversion pertains to 4,46,400 warrants exercised by 8 of those investors, with the balance 75% amount of Rs. 45.75/- per warrant now received. Following this conversion, 20,46,700 warrants remain pending for conversion into equity shares.

The Board meeting commenced at 5:30 p.m. and concluded at 5:53 p.m. on May 11, 2026. The disclosure was signed by Surbhi Agrawal, Company Secretary & Compliance Officer (Mem. No.: A56353), and the information has also been made available on the company's website.

Naapbooks Limited has submitted its mandatory regulatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing, completed on April 17, 2026, demonstrates the company's adherence to regulatory compliance requirements for securities operations.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to report securities dematerialization and rematerialization activities. Company Secretary and Compliance Officer Surbhi Agrawal (Mem. No.: A56353) digitally signed and submitted the documentation to BSE Limited.

Filing Details: Information Regulation: SEBI Regulation 74(5) Quarter Covered: Q4 FY26 (ended March 31, 2026) Filing Date: April 17, 2026 Scrip Code: 543351 Scrip ID: NBL

Registrar Confirmation Process

KFin Technologies Limited, acting as Naapbooks' Registrar and Share Transfer Agent, issued confirmation certificates to both major depositories on April 1, 2026. The registrar certified compliance with regulatory requirements for securities dematerialization and rematerialization activities during the specified quarter.

Depository Communications

KFin Technologies submitted identical certificates to:

Central Depository Services (India) Limited (CDSL) - Marathon Futurex, Lower Parel, Mumbai

National Securities Depository Limited (NSDL) - Trade World, Lower Parel, Mumbai

Praveen Chaturvedi, Senior Vice President at KFin Technologies, signed both certificates confirming that all required details have been furnished to stock exchanges where Naapbooks' shares are listed.

Corporate Information

Naapbooks Limited operates from its registered office in Ahmedabad, Gujarat, and holds multiple quality certifications including ISO 27001, ISO 9001:2015, and CMMI Level 3. The company maintains its corporate identification number as L72900GJ2017PLC096975.

Corporate Details: Information CIN: L72900GJ2017PLC096975 Registered Office: Ahmedabad, Gujarat Contact: 079-4894 0505 Email: info@naapbooks.com Website: www.naapbooks.com

This regulatory filing represents standard compliance procedures required for listed companies to maintain transparency in securities operations and ensure proper record-keeping with depositories and stock exchanges.

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