Thirani Projects Limited , a company listed on the BSE, has witnessed a significant change in its shareholding pattern as one of its promoter group entities reduced its stake. APANAPAN DISTRIBUTORS LLP, identified as part of the promoter group, has sold a substantial portion of its holdings in the company through open market transactions.

Transaction Details

The sale occurred over three days in early September:

• September 1-2: 2,83,135 shares (1.40% of total equity) sold
• September 3: 10,00,000 shares (4.95% of total equity) sold

In total, APANAPAN DISTRIBUTORS LLP divested 12,83,135 equity shares, representing 6.35% of Thirani Projects Limited's total equity share capital.

Impact on Shareholding

As a result of this transaction:

• APANAPAN DISTRIBUTORS LLP's holding in Thirani Projects decreased from 20.14% to 13.79%
• The total promoter group holding in the company has been reduced accordingly

Company Information

Thirani Projects Limited has a total equity share capital of Rs. 20,21,28,750, divided into 2,02,12,875 equity shares of Rs. 10 each. The company is listed on the BSE with the scrip code 538464.

Regulatory Compliance

In compliance with SEBI regulations, APANAPAN DISTRIBUTORS LLP has made the necessary disclosures:

1. Declaration under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
2. Continual disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

These disclosures were filed with the BSE and the company on September 3.

Market Implications

Significant changes in promoter holdings often attract market attention. Investors and market analysts may closely watch for any potential impact on the company's stock price or any further changes in the shareholding pattern.

Thirani Projects Limited's management has acknowledged receipt of the disclosures and has duly informed the stock exchange as per regulatory requirements.

Shareholders and potential investors are advised to consider this information while making investment decisions and to keep an eye on any further announcements from the company or its promoter group.

Thirani Projects Limited has announced key decisions regarding its upcoming 42nd Annual General Meeting (AGM) and the proposed re-appointment of three independent directors. The company's Board of Directors approved these matters during a meeting held on August 27, 2025.

AGM Details and Important Dates

The 42nd AGM of Thirani Projects Limited is scheduled for September 25, 2025, at 1:00 p.m. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), adapting to the digital format for shareholder participation.

Key dates related to the AGM include:

• Remote E-voting Period: September 22-24, 2025
• Book Closure: September 19-25, 2025 (both days inclusive)

Shareholders are advised to take note of these dates for participation in the AGM and voting processes.

Re-appointment of Independent Directors

The Board has approved the re-appointment of three independent directors for a second term of five years, subject to shareholder approval at the upcoming AGM. The proposed re-appointments are:

1. Mrs. Pritika Choraria (DIN: 08752495)

• Qualifications: Chartered Accountant and Company Secretary
• Education: Bachelor's Degree in Commerce

2. Mr. Nitesh Singh (DIN: 08751700)

• Age: Approximately 35 years
• Experience: 12 years in the financial sector
• Current Role: Manager of Accounts and Compliance at Agrud Technologies India Pvt. Ltd.

3. Ms. Vaishali Kumari Shaw (DIN: 08804508)

• Education: Graduate in Commerce
• Expertise: Varied exposure in Accounts and Finance

All three directors are proposed for re-appointment for a term from September 25, 2025, to September 25, 2030. The company has confirmed that none of these directors are related to any other directors of Thirani Projects Limited, and they are not debarred from holding directorship positions by SEBI or any other authority.

Additional Board Decisions

The Board has also appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as the scrutinizer for conducting the voting process for the AGM.

Thirani Projects Limited's commitment to corporate governance is evident in these decisions, ensuring transparency and compliance with regulatory requirements. Shareholders are encouraged to participate in the upcoming AGM and exercise their voting rights on these important matters.