Swojas Foods has informed that this is in furtherance to approval of the Shareholders granted at the 01/2025-26 Extra Ordinary General Meeting of the Members held on Wednesday, December 03, 2025 and further pursuant to the In-principle approval accorded by BSE vide their letter ref: LOD/PREF/GB/FIP/1322/2025-26 dated December 08, 2025, the Company had allotted in aggregate 2,59,84,500 (Two Crore Fifty-Nine Lakh Eighty-Four Thousand and Five Hundred) Convertible Warrants (Warrants) of face value of ? 10 (Rupees Ten Only) each at an issue price of ? 16.50 (Rupees Sixteen and Fifty Paise Only) each of the Company, on receipt of Warrants Subscription money @ 25% of the issue price. In terms of issue of said Warrants, some of the Warrants Holders (Belonging to Non-Promoters) in ANNEXURE - I, have exercised their option of conversion of warrants and Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at its Meeting held today i.e. Tuesday, June 09, 2026 have considered and approved the conversion of 13,32,000 warrants into 13,32,000 equity shares of face value Rs 10 (Rupees Ten Only) each out of the warrants allotted by way of preferential allotment to the persons/entities (as detailed in Annexure I) pursuant to exercise of their right of conversion of warrants into equity shares and accordingly the Board of Directors have allotted 13,32,000 equity shares of face value of Rs.10 each, fully paid, up on account of conversion. The allotment has been made for cash, upon the receipt of the remaining exercise price of Rs 12.375 per share warrant [being an amount equivalent to the 75% of the warrant issue price, Rs 16.50 per warrant (including premium of Rs. 06.50 per warrant)], aggregating to Rs 1,64,83,500. The equity shares allotted on the preferential allotment basis shall rank pari-passu with the existing equity shares of the Company in all respects.
The above information is a part of company’s filings submitted to BSE.