Wakefit Innovations Limited has filed two separate annual disclosures dated April 3, 2026, with BSE Limited and the National Stock Exchange of India Limited, confirming that no encumbrance has been created on equity shares held by its promoters and their respective promoter groups. The disclosures were submitted by Ankit Garg, Promoter, Chief Executive Officer, Executive Director and Chairperson, and Chaitanya Ramalingegowda, Promoter and Executive Director, in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 [SEBI (SAST) Regulations, 2011].

Promoter Declarations Under SEBI SAST Regulations

Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011, both promoters have independently declared that as on the financial year ended March 31, 2026, no encumbrance — directly or indirectly — has been created on the equity shares held by them, along with persons acting in concert, individuals, and entities forming part of their respective promoter groups in the company. Both disclosures were digitally signed on April 3, 2026, and filed with BSE Limited and the National Stock Exchange of India Limited for their records. The disclosures have been duly noted by the company's Audit Committee.

Promoter and Promoter Group Details

The annexures accompanying each disclosure provide a comprehensive list of all individuals and entities forming part of the respective promoter and promoter group, along with persons acting in concert, as on March 31, 2026.

Ankit Garg — Promoter Group Details

Ankit Garg's promoter group comprises 12 individuals and one trust — the Ankit Garg Family Trust — totalling 13 entities in all.

Chaitanya Ramalingegowda — Promoter Group Details

Chaitanya Ramalingegowda's promoter group comprises 7 individuals, one trust — the Chaitanya Ramalingegowda Family Trust — and three entities, totalling 12 members in all.

Regulatory Compliance Context

The annual disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 is a mandatory compliance requirement for promoters of listed companies. It requires promoters to confirm, at the end of each financial year, whether any encumbrance has been created on shares held by them or their promoter group. Wakefit Innovations Limited, formerly known as Wakefit Innovations Private Limited, is headquartered at Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bangalore, Karnataka, India — 560029.

Wakefit Innovations Limited has informed the stock exchanges that its Board of Directors, at their meeting held on May 07, 2026, approved amendments to the company's Memorandum of Association (MOA). The proposed changes include modification of existing object clauses and insertion of new object clauses, subject to approval by the company's members through a Postal Ballot. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Subsequently, on May 08, 2026, the company published a newspaper advertisement for its Postal Ballot Notice and e-voting information in Financial Express (English) and Hosadigantha (Kannada), pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement and related notices are also available on the company's website at https://www.wakefit.co/investor-relations .

Amendments to the Main Object Clause

The Board has approved several modifications and insertions to the main object clauses of the MOA. The following table summarises the key changes proposed under the main object clause:

New Ancillary Object Clauses

In addition to the main object clause amendments, the Board also approved the insertion of new clauses after the existing clause 3(b)(24), covering matters necessary for furtherance of the company's objects. The proposed new ancillary clauses are as follows:

• Clause (v): To establish, develop, operate, manage and use platforms, systems, tools and infrastructure—whether physical or digital—including online platforms, applications, automated systems and other technology-driven channels, for carrying out all objects specified in the MOA.
• Clause (vi): To manufacture, refine and prepare all classes and kinds of fertilisers and related chemicals and industrial preparations, and to buy, sell, distribute and deal in the same in India and elsewhere.
• Clause (vii): To design, manufacture, import, export, buy, sell, trade, install, maintain and improve all kinds of equipment and instrumentation for home, office, hospitals, and health fitness, and to obtain patents for them.
• Clause (viii): To trade, deal in and undertake manufacturing of bricks, tiles, pipes, cement, lime and building construction requisites, and to carry on the business of decorators and furnishers.
• Clause (ix): To carry on the business of manufacturing, dyeing, colouring, spinning, weaving, buying, selling, importing, exporting, trading or otherwise dealing in all fabrics and fibrous substances, including cotton, silk, woolen, linen, hemp, jute, rayon, nylon, artificial silk and other yarn and all kinds of woven synthetic blended textiles.

E-Voting and Postal Ballot Details

The Postal Ballot Notice was dispatched electronically on May 07, 2026, to members whose names appeared in the Register of Members/List of Beneficial Owners as on the Cut-off Date of May 01, 2026. Members are required to record their assent or dissent only through remote e-voting, with the National Securities Depository Limited (NSDL) engaged to provide the e-voting facility. The key e-voting schedule is as follows:

Member Approval and Compliance

The proposed amendments to the MOA are subject to approval by the members of Wakefit Innovations Limited, which will be sought by way of a Postal Ballot. The intimation was signed by Surbhi Sharma, Company Secretary and Compliance Officer (Membership Number: A57349), on behalf of the company. The company was formerly known as Wakefit Innovations Private Limited.