Shraddha Prime Projects Ltd has announced the appointment of Adfactors PR Private Limited as its Investor Relations Agency, effective April 1, 2026. The company informed BSE Limited about this strategic appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Partnership Details

The appointment establishes a partnership with Adfactors PR Private Limited, which holds CIN U74140MH1997PTC110210. The company has positioned this agency as one of India's leading strategic communications firms that will work to strengthen investor engagement and enhance brand visibility.

Scope of Services

Adfactors PR will handle multiple aspects of the company's communications strategy. The agency's responsibilities include:

• Managing external capital market communications
• Investor positioning aligned with business objectives
• Supporting stakeholder communications
• Enhancing overall brand visibility

Company's Strategic Vision

The appointment reflects Shraddha Prime Projects Ltd's continued commitment toward strengthening stakeholder communication and enhancing transparency. The company emphasized that this move supports effective investor relations and media outreach as part of its broader business strategy.

The announcement was signed by Sudhir Balu Mehta, Managing Director (DIN: 02215452), and communicated to BSE Limited where the company trades under the symbol SHRADDHA with script code 531771.

Shraddha Prime Projects Ltd. (formerly Towa Sokki Limited) has successfully concluded its board meeting held on March 20, 2026, with the approval of a significant rights issue proposal. The board has approved raising funds through the issuance of up to ₹9,700 lakhs via a rights issue to eligible equity shareholders.

Board Meeting Outcome and Approval

The board meeting, which commenced at 3:30 PM and concluded at 4:00 PM (IST), resulted in the formal approval of the fundraising initiative. The company communicated the outcome to the Bombay Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rights Issue Committee Formation

The board has constituted a dedicated Rights Issue Committee to oversee the comprehensive execution of the fundraising process. This committee will have the authority to determine crucial aspects of the rights issue, ensuring optimal execution aligned with market conditions and regulatory requirements.

The committee's responsibilities include:

• Determination of rights issue price and related payment mechanism
• Setting the rights entitlement ratio for existing shareholders
• Establishing the record date and timing of the rights issue
• Managing other related operational matters

Securities and Regulatory Framework

The rights issue will involve the issuance of equity shares to eligible equity shareholders. The specific number of securities and pricing will be determined by the board or its designated committee, with the aggregate amount not exceeding ₹9,700 lakhs.

Next Steps and Approvals

The execution of the rights issue remains subject to receiving in-principle approval from the stock exchange where the company's equity shares are listed, along with approvals from other regulatory authorities as may be required. The Rights Issue Committee will work towards securing these necessary approvals while finalizing the specific terms and conditions.

The company has committed to maintaining transparency throughout the process, with all relevant information being made available on its website at www.shraddhaprimeprojects.in . Managing Director Sudhir Balu Mehta (DIN: 02215452) signed the official communication to the exchange, confirming the board's decisions and the company's commitment to regulatory compliance.