Aar Shyam India Investment Company Limited announced the outcome of its board meeting held on April 30, 2026, which addressed significant changes in promoter classification and shareholding structure following the successful completion of an open offer under SEBI regulations.

New Promoter Classification Approved

The board of directors approved the classification of two new entities as promoters of the company following the successful completion of an open offer made in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The board also approved necessary changes in the promoter and promoter group category, including consequential reclassification, in accordance with Regulation 31A (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Existing Promoter Exit

The board took note of the exit of the existing promoter from the company's promoter category. KK Modi Investment and Financial Services Private Limited, the erstwhile promoter, has transferred its entire shareholding to the incoming promoter Guruomega Private Limited pursuant to a Share Purchase Agreement dated March 27, 2023.

Following this transfer, KK Modi Investment and Financial Services Private Limited has ceased to be a promoter of the company and has been reclassified as a public shareholder. The company received a consent letter from the erstwhile promoter dated April 11, 2023, which was enclosed as Annexure I with the board meeting outcome.

Regulatory Compliance and Documentation

The company will file an updated Shareholding Pattern (SHP) reflecting the aforementioned changes with BSE Limited on Monday, May 04, 2026, in compliance with applicable regulatory requirements. This filing will formalize the promoter changes and ensure transparency in the company's ownership structure.

The board meeting was conducted in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure of material events to the stock exchanges and stakeholders.

Company Information

Aar Shyam India Investment Company Limited is listed on BSE Limited with scrip code 542377 and on The Calcutta Stock Exchange Ltd. with scrip code 011600. The company's registered office is located at 920, 9th Floor Kirti Shikar Building, District Centre Janakpuri, New Delhi – 110058.

Aar Shyam India Investment Company Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission demonstrates the company's adherence to dematerialization compliance standards for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and Calcutta Stock Exchange Limited on April 10, 2026. Director Ankit Mehra (DIN: 07669838) signed the submission on behalf of the company.

RTA Confirmation Certificate

Mas Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance confirmation certificate dated April 02, 2026. The RTA confirmed adherence to dematerialization requirements for the period from January 01, 2026 to March 31, 2026.

The certificate confirms that securities received from Depository Participants for dematerialization were processed within the mandated 15-day timeframe. Mas Services Limited verified that all security certificates received for dematerialisation were properly mutilated and cancelled after due verification.

Process Compliance Details

The RTA's confirmation covers several key compliance areas:

• Securities received from Depository Participants were confirmed within 15 days of receipt
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the prescribed timeframe
• Updates were provided to Depositories and Stock Exchanges within the 15-day limit
• Register of Members was updated accordingly

Company Information

Aar Shyam India Investment Company Limited operates with its registered office located at 920, 9th Floor Kirti Shikar Building, District Centre Janakpuri, New Delhi – 110058. The company maintains its corporate identification number as L67120DL1983PLC015266 and can be reached through its website www.aarshyam.in .