Kilburn Engineering to attend investor meet on May 28

Kilburn Engineering Ltd has informed the stock exchanges that its management representatives will participate in an upcoming investor conference. The meeting is scheduled to take place on Thursday, May 28, 2026, in Mumbai.

The event is organized as part of the 360 ONE Capital (B&K) 16th Annual Investor Conference, titled TRINITY INDIA 2026. The company’s participation will involve one-on-one and group meetings with investors, conducted in person at the Grand Hyatt.

In its regulatory filing, kilburn engineering clarified that no unpublished price sensitive information would be shared during the proposed meeting. The company also noted that the schedule is subject to change due to exigencies on the part of the participants or the company.

Meeting Details

The following table outlines the specifics of the scheduled engagement:

Day & Date	Type of Meeting / Event	Mode	Location	Nature of Meeting
Thursday, May 28, 2026	360 ONE Capital (B&K) 16th Annual Investor Conference - TRINITY INDIA 2026	In Person	Grand Hyatt, Mumbai	One-to-One/Group Meetings with Investors

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.11%	-5.08%	-9.30%	-9.83%	-9.83%	-9.83%

Kilburn Engineering Limited's Share Allotment Committee, at its meeting held on May 11, 2026, approved the preferential allotment of 9,92,500 (Nine Lakhs Ninety-Two Thousand Five Hundred) equity shares of face value Rs. 10/- each. The allotment was made pursuant to the conversion of warrants originally issued on a preferential basis to 8 investors, comprising both promoter and non-promoter categories. The meeting commenced at 2:20 p.m. and concluded at 3:00 p.m.

Allotment Details Across Eight Investors

The 9,92,500 equity shares were allotted to the following investors, as detailed below:

Allottee	Shares Allotted	Category
Mr. Vishal Agarwalla (on behalf of Maithan International)	2,00,000	Non-Promoter
Ms. Priya Saran Chaudhri	10,000	Independent Director (Non-Promoter)
M/s. Subhkari Nirman LLP	1,00,000	Non-Promoter
M/s. Firstview Trading Private Limited	3,00,000	Promoter
M/s. Smarte Ventures Private Limited	2,62,500	Non-Promoter
Mr. Anup Agarwal	47,500	Non-Promoter
Mr. Jiwan Das Mohta	37,500	Non-Promoter
M/s. Zoom Industrial Services Limited	35,000	Non-Promoter

M/s. Smarte Ventures Private Limited was formerly known as Shree Madhav Agencies Private Limited.

Warrant Conversion History and Pricing

The warrants underlying this allotment were originally issued on preferential basis on November 16, 2024, and November 19, 2024, at an issue price of Rs. 425/- per warrant. The table below summarises the warrant allotment and conversion details for each investor:

Allottee	Date of Warrant Allotment	Warrants Allotted	Warrants Previously Converted	Warrants Converted on May 11, 2026	Issue Price per Warrant (Rs.)
Mr. Vishal Agarwalla (on behalf of Maithan International)	16/11/2024	3,00,000	1,00,000	2,00,000	425
Ms. Priya Saran Chaudhri	19/11/2024	10,000	-	10,000	425
M/s. Subhkari Nirman LLP	16/11/2024	3,00,000	2,00,000	1,00,000	425
M/s. Firstview Trading Private Limited	16/11/2024	10,00,000	7,00,000	3,00,000	425
M/s. Smarte Ventures Private Limited	16/11/2024	2,62,500	-	2,62,500	425
Mr. Anup Agarwal	16/11/2024	47,500	-	47,500	425
Mr. Jiwan Das Mohta	16/11/2024	37,500	-	37,500	425
M/s. Zoom Industrial Services Limited	16/11/2024	35,000	-	35,000	425

Payment Terms and Aggregate Consideration

In accordance with the terms of the issue, 25% of the issue price — amounting to Rs. 106.25/- (Rupees One Hundred Six and Paise Twenty-Five only) per warrant — was paid upfront at the time of warrant allotment. The balance 75% of the issue price, amounting to Rs. 318.75/- (Rupees Three Hundred Eighteen and Paise Seventy-Five only) per warrant, was subsequently received by the company, triggering the conversion of 9,92,500 warrants into an equivalent number of equity shares.

The key financial parameters of this preferential allotment are summarised below:

Parameter	Details
Total Equity Shares Allotted	9,92,500
Face Value per Share	Rs. 10/-
Issue Price per Warrant	Rs. 425/-
Upfront Payment (25%) per Warrant	Rs. 106.25/-
Balance Payment (75%) per Warrant	Rs. 318.75/-
Application Money Already Received	Rs. 10,54,53,125/-
Allotment Money Received	Rs. 31,63,59,375/-
Aggregate Consideration	Rs. 42,18,12,500/-
Number of Investors	8

Impact on Paid-Up Share Capital

Following the completion of this preferential allotment, the paid-up equity share capital of Kilburn Engineering has increased as outlined below:

Parameter	Pre-Allotment	Post-Allotment
Paid-Up Capital (Rs.)	Rs. 53,47,28,580/-	Rs. 54,46,53,580/-
Number of Equity Shares	5,34,72,858	5,44,65,358
Face Value per Share	Rs. 10/-	Rs. 10/-

The newly allotted equity shares rank pari passu with the existing equity shares of the company in all respects. The allotment has been made in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable regulatory and statutory guidelines. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026.