Arcee Industries Limited has submitted copies of newspaper publications to the BSE regarding a corrigendum to the Notice of Extra-Ordinary General Meeting (EGM). The submission was made on April 06, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Details and Corrigendum Purpose

The Extra-Ordinary General Meeting was originally scheduled and held on February 21, 2026, based on the notice dated January 30, 2026. The corrigendum was issued to rectify certain inadvertent errors in the original notice and to include additional disclosures forming an integral part of the said notice.

The newspaper advertisements informing shareholders about the corrigendum were published on April 05, 2026, in The Financial Express (English newspaper) and Jansatta (Hindi newspaper), ensuring compliance with applicable provisions of SEBI LODR Regulations, 2015.

Key Changes in Preferential Issue

The most significant change involves the preferential issue of convertible warrants under Item No. 05. Ms. Usha Garg, who was originally allocated 10,60,000 equity shares, has been removed from the list of proposed allottees due to her ineligibility as per applicable SEBI regulatory provisions.

Revised Shareholding Pattern

The corrigendum also corrected a typographical error in the post-issue shareholding percentage of promoters. The percentage for Sub-Total (A1) promoter shareholding has been corrected from "0.05" to "4.74".

Regulatory Compliance

The company has ensured full compliance with regulatory requirements by publishing the corrigendum in both English and Hindi newspapers. The submission to BSE includes all necessary documentation for record-keeping purposes. The corrigendum clarifies that Ms. Usha Garg's name stands deleted from the list of proposed allottees and shall not be considered for allotment or any related purposes.

The document was digitally signed by Srishti, Company Secretary & Compliance Officer, on April 06, 2026, at 12:57:53 +05'30', demonstrating the company's commitment to timely regulatory disclosures and transparency in corporate governance.

Arcee Industries Limited has issued a corrigendum to its Extraordinary General Meeting notice scheduled for February 21, 2026, at 04:00 P.M., making significant revisions to its proposed preferential issue of convertible warrants. The company filed a disclosure under Regulation 30 of SEBI Listing Regulations on March 24, 2026, addressing changes to the allottee list and correcting certain details in the original notice dated January 29, 2026.

Key Changes to Preferential Issue

The most significant change involves the removal of Ms. Usha Garg from the list of proposed allottees due to her ineligibility under applicable SEBI regulatory provisions. Ms. Usha Garg was originally allocated 10,00,000 equity shares in the preferential issue. Following her removal, the revised issue size has been reduced to ₹22,25,25,000, comprising 2,15,00,000 convertible warrants. The company clarified that Ms. Usha Garg's name stands deleted from the list of proposed allottees and shall not be considered for allotment or for any related purposes.

Revised Allottee Structure

The updated allottee list now comprises 30 investors with varying warrant allocations. The largest allocations have been made to five investors, each receiving 20,00,000 warrants representing 7.51% post-issue shareholding:

Several investors have been allocated 10,00,000 warrants each, representing 3.75% post-issue shareholding, including Ajay Kumar Gupta, Ram Babu Gupta, Parmod Kumar Gupta, Vivek Garg HUF, SD Investments, Ram Bilas Mittal, and Radha Mittal.

Shareholding Pattern Corrections

The corrigendum addresses a typographical error in the pre and post shareholding pattern. The post-issue shareholding percentage for promoters (Sub-Total A1) has been corrected to 4.74% instead of the previously mentioned 0.05%. This correction affects the overall shareholding structure post-conversion of warrants:

Individual Investor Allocations

The revised structure includes several smaller allocations ranging from 1,00,000 to 5,00,000 warrants. Notable allocations include Sourabh Gupta, Mukul Gupta, Abhik Gupta, Virender Gupta, and Sneha Chandi with 5,00,000 warrants each, representing 1.88% post-issue shareholding. Multiple individual investors including Geeta Kaira, Devesh Joshi, Heeral R, Urmila Kankaria, Nitin, Narinder Pal Singh Badyal, Mayank, Prabbhat Mishra, and Suman Devi have been allocated 1,00,000 warrants each, representing 0.38% post-issue shareholding.

Compliance and Documentation

The disclosure was made in compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI Listing Regulations. The corrigendum forms an integral part of the original EGM notice and must be read in conjunction with it. All other contents of the original notice remain unchanged except for the modifications specified in the corrigendum. The updated documents are available on the company's website at www.arceeindustries.in and on the BSE website at www.bseindia.com .