Containe Technologies Limited has issued a Postal Ballot Notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking approval from its members through remote e-voting for two ordinary resolutions concerning changes to its authorised share capital. The notice, dated 5th May, 2026, was submitted to BSE Limited and is in compliance with applicable provisions of the Companies Act, 2013, and relevant MCA Circulars. The e-voting facility has been provided through Central Depository Services (India) Limited (CDSL), with the cut-off date for eligible members fixed at Friday, 1st May, 2026.

E-Voting Schedule

The remote e-voting window for the postal ballot is scheduled as follows:

The resolutions, if approved by the requisite majority, shall be deemed to have been duly passed on the last date of e-voting, i.e., Friday, 5th June, 2026. Results will be announced within 2 (two) working days from the conclusion of the postal ballot e-voting and will be intimated to BSE Limited and uploaded on the company's website.

Item No. 1: Rescission of Earlier Share Capital Resolution

The first resolution seeks to rescind an earlier resolution passed by the members of the company through Postal Ballot on 22nd August, 2025. That resolution had approved an increase in the authorised share capital of the company from Rs. 10,00,00,000/- (Rupees Ten Crores Only) divided into 1,00,00,000 (One Crore) equity shares of Rs. 10/- each to Rs. 20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore) equity shares of Rs. 10/- each, along with a consequential amendment to the Memorandum of Association.

The Board of Directors, at its meeting held on 4th May, 2026, considered it appropriate to rescind and revoke the aforesaid resolution following a subsequent review of the company's present capital requirements. The company has confirmed that it has not filed e-Form SH-7 with the Registrar of Companies in respect of the aforesaid increase in authorised share capital, and accordingly, the existing authorised share capital of the company continues to remain unchanged.

Item No. 2: Proposed Increase in Authorised Share Capital

The second resolution proposes a fresh increase in the authorised share capital of the company. The Board of Directors, at its meeting held on 4th May, 2026, approved the following capital restructuring, subject to member consent:

The proposed increase is intended to facilitate further capital issuances, considering the size and operations of the company. The increase in authorised share capital will entail a consequential amendment to Clause V of the Memorandum of Association of the company, substituting it with the revised share capital clause reflecting the new structure.

Scrutinizer and Process

The Board has appointed Mrs. Rashida Hatim Adenwala, Founder Partner, R & A Associates, Company Secretaries (M. No. F4020 and C.P. No. 2224) as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. The Postal Ballot Notice has been sent electronically to members whose e-mail addresses are registered with the Company, Registrar and Transfer Agent (Cameo Corporate Services Limited), or Depositories as on the cut-off date. Physical copies of the notice are not being dispatched to members, in compliance with MCA Circulars. The notice and results will be available on the company's website at https://containe.in/ and on the BSE Limited website. Members with queries may contact CDSL at helpdesk.evoting@cdslindia.com or the company at cs@containe.in .

Containe Technologies Limited has completed the conversion of 7,50,000 warrants into equity shares, with the transaction triggering substantial acquisition disclosure requirements under SEBI regulations. The Board of Directors approved this conversion on 9th April, 2026, following the exercise of conversion rights by warrant holder Pushpa Bhaju.

Official SEBI Disclosure Filing

Pushpa Bhaju has formally submitted the substantial acquisition disclosure to BSE Limited on 13th April, 2026, in compliance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms the acquisition of 7,50,000 shares representing 10.72% of the total paid-up equity share capital through warrant conversion.

Warrant Conversion and Substantial Acquisition

The conversion involved 7,50,000 warrants being transformed into an equal number of equity shares upon receipt of Rs. 4,83,75,000, representing 75% of the issue price per warrant. This transaction resulted in Pushpa Bhaju acquiring a 10.72% stake in the company, with the newly allotted equity shares ranking pari-passu with existing equity shares.

Shareholding Pattern Analysis

Prior to this acquisition, Pushpa Bhaju held 83,000 shares representing 1.33% of the total share capital. Following the warrant conversion, her total holding increased to 8,33,000 shares, representing 11.91% of the expanded share capital. The disclosure also identifies Hema Lakshman as a Person Acting in Concert (PAC), being the immediate relative (sister) of Pushpa Bhaju, who holds 83,000 shares.

Capital Structure Impact

Following this conversion, Containe Technologies Limited's issued, subscribed and paid-up equity share capital has increased to Rs. 6,99,40,000, consisting of 69,94,000 fully paid-up equity shares of Rs. 10 each. The company's total diluted share capital remains the same as the paid-up capital after this conversion.

Outstanding Warrants and Regulatory Compliance

The company originally allotted 24,50,000 warrants on preferential basis following shareholder approval in an Extraordinary General Meeting held on 30th September, 2024. With the current conversion of 7,50,000 warrants, 17,00,000 warrants remain outstanding for conversion within 18 months from the original allotment date of 10th October, 2024. The conversion process was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.