Ahluwalia Contracts (India) Limited has successfully completed its share capital reconciliation audit for the quarter ended 31st March, 2026. The comprehensive audit, conducted by Santosh Kumar Pradhan Company Secretaries, provides a detailed overview of the company's shareholding pattern and capital structure.

Share Capital Structure

The audit confirms that Ahluwalia Contracts maintains a total issued capital of 6,69,87,560 shares, each with a face value of Rs. 2/-. The company's securities are listed across three major stock exchanges in India.

Shareholding Distribution

The audit reveals a predominantly dematerialized shareholding pattern, with physical shares representing a minimal portion of the total capital.

Audit Findings and Compliance

The reconciliation audit indicates no discrepancies between the issued capital and the total number of shares across all depositories and physical form. The report confirms that no changes occurred in the company's capital structure during the quarter under review.

Key compliance highlights include:

• Register of Members updated as required
• No excess dematerialized shares reported
• No pending demat requests beyond the stipulated 21-day period
• Complete reconciliation between issued and listed capital

Corporate Information

The company operates from its registered office at A-177, Okhla Industrial Area, Phase-I, New Delhi-110020. Mr. Vipin Kumar Tiwari serves as the Compliance Officer, while M/s MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.) handles the share registry operations as the common agency.

The audit was completed on 28th April, 2026, by Santosh Kumar Pradhan (FCS-6973, C.P. No. 7647), ensuring compliance with regulatory requirements for quarterly share capital reconciliation.

Ahluwalia Contracts (India) Limited has announced the opening of a special window to facilitate the transfer and dematerialization of physical securities, following regulatory guidelines issued by the Securities and Exchange Board of India (SEBI).

Special Window Details

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, the company has opened a special window that will remain operational for one year. The window provides shareholders with an opportunity to transfer and dematerialize physical securities that were sold or purchased prior to April 1, 2019.

Scope of Coverage

The special window extends beyond new applications to include previously submitted transfer requests that faced processing issues. This facility is available for transfer requests that were:

• Previously rejected due to document deficiencies
• Returned for procedural issues
• Not attended to for various reasons
• Not processed due to other documentation problems

Transfer Conditions and Restrictions

Securities transferred under this special window will be subject to specific conditions designed to ensure regulatory compliance. All transferred securities will be mandatorily credited to the transferee only in dematerialized form. Additionally, these securities will be subject to a lock-in period of one year from the date of registration of transfer.

During the lock-in period, the transferred securities cannot be:

• Transferred to another party
• Lien-marked for any purpose
• Pledged as collateral

Application Process

Eligible shareholders can submit their transfer requests along with requisite documents to the company's Registrar and Transfer Agent (RTA). The designated RTA is MUFG Intime India Private Limited, Unit: Ahluwalia Contracts (India) Limited.

Regulatory Compliance

The announcement was made in compliance with Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. The company published the notice in Financial Express (English) and Jansatta (Hindi) newspapers on April 24, 2026, ensuring proper dissemination of information to all stakeholders.

The notice was signed by Vipin Kumar Tiwari, Company Secretary, and submitted to major stock exchanges including BSE Limited, National Stock Exchange of India Limited, and Calcutta Stock Exchange Limited, referencing the company's scrip codes BSE: 532811 and NSE: AHLUCONT.