Moxsh Overseas Educon Limited has submitted a disclosure to the National Stock Exchange of India regarding the encumbrance status of shares held by its promoter group. The declaration, made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, covers the financial year ended March 31, 2026.

The promoter group, comprising Priti Dhananjay Shah, Dhananjay Jaichand Shah, Rupanshi Dhananjay Shah, Moksha Dhananjay Shah, and Narendra Jaichand Shah, confirmed that no new encumbrances were created during the period. They stated that they have not made any encumbrance, directly or indirectly, other than those already disclosed.

Declaration Details

The promoters further confirmed that as on March 31, 2026, none of the shares of the company held by them were encumbered or pledged. The disclosure was submitted on April 03, 2026, and addressed to the Exchange Plaza, Bandra Kurla Complex, Mumbai.

The company has requested the exchange to take the declaration on record. Copies of the disclosure have also been forwarded to the Audit Committee and the Company Secretary of Moxsh Overseas Educon Limited.

Moxsh Overseas Educon Limited informed the National Stock Exchange of India Limited on May 12, 2026, that its Board of Directors, at a meeting held on the same date, approved the allotment of 38,400 equity shares pursuant to the conversion of warrants. This disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the earlier board meeting dated January 19, 2026, at which the original warrant allotment was approved.

Warrant Conversion and Equity Allotment Details

The allotment comprises 38,400 fully paid-up equity shares of face value Rs. 10/- each, issued at a price of Rs. 80/- per share, which includes a premium of Rs. 70/- per share. The allotment was made for cash upon receipt of the remaining exercise price of Rs. 60/- per warrant — representing 75% of the warrant exercise price of Rs. 80/- per warrant — aggregating to Rs. 23,04,000/-. An amount equivalent to 25% of the warrant issue price had been received at the time of original subscription and allotment of each warrant.

The key parameters of this allotment are summarised below:

The equity shares allotted pursuant to this conversion rank pari-passu in all respects with the existing equity shares of the company, including entitlement to dividend, if any.

Allottee and Warrant Holder Details

The allotment was made to a single non-promoter investor, Hitesh Vinodrai Mody, who exercised the right of conversion for all 38,400 warrants held. Promoter Priti Dhananjay Shah holds 1,21,600 warrants, none of which have been converted and all of which remain pending for conversion.

The complete warrant position as per Annexure-I is as follows:

Impact on Paid-Up Share Capital

Following this allotment, the paid-up equity share capital of the company has increased from Rs. 9,34,08,000/- (Rupees Nine Crore Thirty-Four Lakh Eight Thousand Only) to Rs. 9,37,92,000/- (Rupees Nine Crore Thirty-Seven Lakh Ninety-Two Thousand Only), consisting of 93,79,200 equity shares of Rs. 10/- each. A total of 1,21,600 warrants continue to remain pending for conversion. The Board meeting commenced at 05:25 p.m. and concluded at 05:55 p.m. on May 12, 2026. The disclosure was signed by Dhananjay Jaichand Shah, Managing Director, and the information has also been made available on the company's website.