Royal Sense Limited has announced the opening of a new warehouse facility on lease, marking an expansion of its operational infrastructure. The company disclosed this development in compliance with regulatory requirements under SEBI (LODR) Regulations, 2015.

Warehouse Facility Details

The new warehouse facility has been established at a strategic location in Haryana. The company has entered into a lease agreement for the property to support its operational requirements.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to inform stock exchanges about material events and corporate developments that could impact investor decisions.

The announcement was signed by Rishabh Arora, Managing Director of Royal Sense Limited, and submitted to BSE Limited on January 28, 2026. The company emphasized its commitment to maintaining transparency and adhering to applicable regulatory provisions.

Strategic Infrastructure Expansion

The establishment of the new warehouse facility represents Royal Sense Limited's focus on expanding its operational capabilities through strategic leasing arrangements. The five-year lease term provides the company with operational flexibility while supporting its business requirements in the northern region.

Royal Sense Limited has successfully completed the allotment of 3,92,000 convertible warrants worth ₹98.39 crores. The company announced this development following its Board of Directors meeting held on December 17, 2025, marking a significant milestone in its capital raising initiative.

Warrant Allotment Details

The warrants have been issued at ₹251.00 per warrant, which includes a premium of ₹241.00 per share over the face value of ₹10.00 each. The allotment was conducted on a preferential basis to both promoter and non-promoter groups, with 25% of the total consideration already received from the respective allottees.

Regulatory Approvals and Timeline

The warrant allotment follows a comprehensive approval process. The Board of Directors initially approved the proposal on April 17, 2025, followed by shareholder approval at an Extraordinary General Meeting held on May 16, 2025. BSE Limited granted its in-principle approval through letter number LOD/PREF/KS/FIP/1288/2025-26 dated December 3, 2025.

Major Allottees Distribution

The warrants have been distributed among 22 allottees with varying allocations. The largest individual allocation went to Jyoti Asija with 19,000 warrants, followed by Vipin Pratap Singh with 15,000 warrants and Manish Kumar with 11,000 warrants.

Conversion Terms and Timeline

The warrant holders are entitled to exercise their option to convert each warrant into one fully paid-up equity share of face value ₹10.00 within 18 months from the date of allotment. The conversion will require payment of the remaining balance of the issue price for each warrant. Upon conversion, the paid-up equity share capital of the company will increase accordingly, as the current allotment does not immediately impact the existing share capital.

Corporate Governance

The allotment was approved in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable rules. The converted equity shares will rank pari-passu with the existing equity shares of the company, ensuring equal rights for all shareholders. The board meeting commenced at 5:00 p.m. and concluded at 5:45 p.m. on December 17, 2025.