Meta infotech Limited has disclosed that its Promoter and Managing Director, Venu Gopal Peruri, has acquired additional equity shares of the company through open market transactions. The acquisition was completed on BSE Limited over two trading sessions in March 2026.

Share Acquisition Details

The promoter acquired a total of 1,60,800 equity shares of face value INR 10 each through open market purchases. The acquisition was executed in two separate transactions:

The shares were purchased through regular trading on BSE Limited, where Meta Infotech Limited is listed under the company code METAINFO.

Impact on Shareholding Pattern

The acquisition has resulted in an increase in the promoter's stake in the company. The shareholding pattern before and after the transaction shows:

The company's total equity share capital remains unchanged at INR 18,88,14,000, comprising 1,88,81,400 equity shares of Rs. 10 each.

Regulatory Compliance

Meta Infotech Limited has fulfilled its regulatory obligations by filing the necessary disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The disclosure was submitted to BSE Limited on March 4, 2026.

Company Secretary and Compliance Officer Komal Toshniwal signed the disclosure document on behalf of the company, while Venu Gopal Peruri provided his separate disclosure as the acquirer. Both documents were digitally signed and submitted to the stock exchange for record-keeping purposes.

Company Information

Meta Infotech Limited, incorporated with CIN L72100MH1998PLC117495, is listed on BSE Limited. The company is headquartered at 118/119, 1st Floor, Akruti Star, Opp Akruti Centre Point, MIDC, Andheri East, Mumbai. Venu Gopal Peruri serves as both Promoter and Managing Director of the company and is based in Mumbai.

Meta infotech Limited has announced securing a renewal order worth Rs. 2.46 crores from a domestic financial services sector entity. The company disclosed this development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Order Details and Specifications

The renewal order encompasses subscription of software licenses for endpoint protection and cloud workload security solutions. The contract period extends from February 20, 2026 to February 19, 2027, providing the company with a one-year engagement.

Service Scope and Implementation

The order specifically covers subscription of licenses for endpoint protection and cloud workload security services. These cybersecurity solutions are critical for financial services entities to protect their digital infrastructure and maintain regulatory compliance. The company emphasized that this order falls within the ordinary course of business operations.

Regulatory Compliance and Transparency

Meta Infotech Limited has fulfilled its disclosure obligations by providing comprehensive details as required under SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company confirmed that:

• No promoter or promoter group companies have any interest in the awarding entity
• The contract does not fall within related party transactions
• The order represents a standard business engagement

Corporate Governance

The disclosure was signed by Komal Toshniwal, Company Secretary and Compliance Officer (MNO: A53364), demonstrating the company's commitment to transparent corporate governance practices. The announcement was made to BSE Limited on February 24, 2026, ensuring timely communication with stakeholders and regulatory authorities.