Alka India Ltd

Warrant conversion and capital increase

• Conversion of 20,00,00,000 Fully Convertible Equity Warrants into equal number of equity shares at INR 4 per warrant.
• Six allottees received shares on a preferential basis; promoter and non-promoter categories represented.
• Total paid-up capital rose from INR 0.65 crore to INR 2.065 crore.
• Company name Audroc Limited; formerly Alka India Limited.
• Date of board approval: October 14, 2026.

Dematerialisation status

• Dematerialisation requests processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner timely.

Audroc Ltd trading window closed from 01 October 2026 until 48 hours after the declaration of the Unaudited Financial Results for the Quarter and half year ending on 30 September 2026.

Key Decisions

• Allotment of 7,50,00,000 FC Equity Warrants on preferential basis to non-promoter allottees.

• Warrants issued at Rs 4 per warrant, including Rs 3 premium, in the fifth tranche.

• Proposed allottees: Manjulaben Bharatbhai Patel; Patel Sureshkumar R; non-promoter.

• 25% upfront consideration received; warrants not yet converted.

• Post-issue equity share capital shown as 7,50,00,000; no immediate change.

• Warrants are fully convertible; each warrant converts into one equity share; conversion window 18 months.

Capital Action

• Allotment of 2.5 crore Fully Convertible Equity Warrants to promoter Rinkal J Patel at Rs 4 per warrant.
• Special Resolution passed by members at EGM held June 27, 2026.
• In-principle approval from BSE received on August 7, 2026.
• Allotment executed on August 14, 2026; 25% upfront amount received.
• There is no current change in paid-up share capital.
• Post-issue capital would be 2,62,50,000; promoter stake 12.71%.
• Allottee: Rinkal J Patel (Promoter Group).

Capital action: preferential warrant issue

• Board approved allotment of 3,75,00,000 Fully Convertible Equity Warrants on a preferential basis.
• Allotment to Patel Vinodbhai Ramabhai, a Non-Promoter category investor.
• Issue price Rs 4.00 per warrant, including Rs 3.00 premium.
• Warrants exercisable into equivalent equity shares at Re 1 per share within 18 months.
• 25% of the warrant issue price received upfront.
• No change in paid-up capital on allotment.
• Post-issue equity share capital shown as 3,75,00,000 shares; investor stake 18.16%.
• Allottee name: Patel Vinodbhai Ramabhai.
• In-principle approvals by BSE granted on Aug 7, 2026.

Capital action

• Board approved preferential allotment of 3,75,00,000 Convertible Equity Warrants to Krishnaben Rajendrakumar Patel at Rs 4 per warrant.
• Warrants convertible into equal number of equity shares within 18 months from allotment.
• 25% upfront payment received; no immediate change in paid-up share capital.
• Post-issue capital shown as 3,75,00,000; Patel's post-issue stake 18.16%.
• In-principle approvals from BSE granted on August 7, 2026.

Capital action

• 2,50,00,000 Fully Convertible Equity Warrants allotted on a preferential basis to Patel Vandanaben Hiteshkumar (Promoter Group).
• Issue price Rs 4 per warrant, including Rs 3 premium.
• First tranche issuance under preferential allotment.
• In-principle BSE approval received on Aug 7, 2026.
• Upfront payment of 25% of warrant price received.
• Post-issue capital to be 28,250,000 shares.
• Promoter stake after issue expected at 13.68%.
• Warrants exercisable within 18 months from allotment.
• No change in paid-up capital yet.

Registered office change

• Previous registered office: Gala No. D-3/4/5, Hatkesh Udyog Nagar, Mira Road, Thane, Maharashtra 401107.
• New registered office: A-1115, Titanium Business Park, Near Makarba Underpass, Jivraj Park, Ahmadabad City, Ahmedabad-380051, Gujarat.
• Effective date: 27 July 2026 (per Regional Director order).
• Change in jurisdiction: Maharashtra to Gujarat; Mumbai II ROC to Ahmedabad ROC.
• Reason: Gujarat-based promoter group; to enhance operational efficiency and governance.
• Approvals: Board approval; Regional Director order; ROC registration in Gujarat.
• Impact: Updated contact number, email, and website; investor correspondence to new address.

Monitoring Agency Appointment

• Appointed Brickwork Ratings India Private Limited as Monitoring Agency for up to ₹20 crore Convertible Equity Warrants.
• Date of appointment: August 04, 2026; term until 100% utilization of proceeds.
• Reason: monitoring of the preferential issue.
• Profile: SEBI-registered credit rating agency; promoter Canara Bank partner.

Internal Auditor: Resignation

• Resignation of internal auditor: M/s. PSG & Associates, effective 04 August 2026.
• Reason: Pre-occupation.

Internal Auditor: Appointment

• Appointed Mikil Vora & Associates as Internal Auditor for five consecutive financial years (2026-27 to 2030-31).
• Term: 2026-27 to 2030-31; commencing from 2026-27.
• Profile: Mikil Vora & Associates, established 2012; provides assurance, taxation, advisory services.