Bazel International Ltd. Corrects Previous Board Meeting Outcome: Details of Preferential Equity Shares Allotment and Director Appointment

Bazel International Ltd., a Registered Non-Banking Financial Company, has corrected the details of the Board Meeting held on March 30, 2026. Due to a typographical error, the pre and post shareholding of Durgesh Merchants Limited was incorrectly stated in the earlier submission. The revised details show Durgesh Merchants Limited's pre-issue equity holding at 13.09% and post-issue equity holding at 16.79%. Additionally, the Board approved the appointment of Mr. Mayank Ahuja as an Additional Director (Non-Executive, Non-Independent) and the allotment of 21,04,802 equity shares on a preferential basis to warrant holders. The equity shares allotted on the exercise of warrants shall rank pari passu with the existing equity shares of the Company.