S.E. POWER LTD.

Mr. Shiv Kumar, an Independent and Non-Executive Director of Sampann Utpadan India Ltd, has resigned from his position and membership in the company's committees. His resignation is effective from the close of business hours on August 11, 2026. The resignation is attributed to personal reasons and other professional commitments. Mr. Kumar has been associated with the company since February 02, 2024, and has confirmed there are no other material reasons for his departure beyond those stated.

Sampann Utpadan India Ltd announced the resignation of Mr. Shiv Kumar, an Independent Non-Executive Director, from the company's Board of Directors and the Nomination and Remuneration Committee. The resignation is effective from the close of business hours on August 11, 2026. Mr. Kumar cited personal reasons and other professional commitments as the cause for his departure. He has confirmed there are no other material reasons for his resignation. Mr. Kumar has been associated with the company since February 02, 2024.

EBISU Global Opportunities Fund Ltd has disclosed a substantial acquisition of shares in Sampann Utpadan India Limited. The acquisition involved the conversion of 3,150,000 warrants into equity shares. Prior to this conversion, EBISU Global held 3,150,000 warrants. Following the conversion, the fund now holds 3,150,000 equity shares. The total equity share capital of Sampann Utpadan India Limited before the acquisition was 40,610,000 shares, and after the acquisition, it stands at 51,110,000 shares. This transaction is reported under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011.

Unico Global Opportunities Fund Limited has disclosed its acquisition of a 6.163% stake in Sampann Utpadan India Limited. This disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the acquisition of 3,150,000 equity shares. The acquisition occurred after the conversion of warrants, with the total equity share capital of Sampann Utpadan increasing post-acquisition. The fund now holds 6.163% of the total diluted share capital.

Sachin Agarwal, a promoter of Sampann Utpadan India Ltd, has acquired 8,00,000 equity shares through the conversion of warrants. This transaction, dated August 4, 2026, increased his total shareholding to 92,75,837 equity shares, representing 18.14% of the total voting capital. The acquisition was made via preferential allotment on conversion of convertible warrants. The total equity share capital of the company post-acquisition stands at Rs. 51,11,00,000, divided into 5,11,10,000 equity shares of Rs. 10 each.

Sachin Agarwal, identified as part of the promoter group, has acquired 8,00,000 equity shares in Sampann Utpadan India Ltd through the preferential allotment of equity shares on conversion of warrants. This acquisition, dated August 4, 2026, increased his total shareholding to 92,75,837 shares, representing 18.14% of the total diluted share capital. The transaction was executed via preferential allotment of equity shares on conversion of convertible warrants. The total equity share capital of the company increased from Rs. 48.81 crore to Rs. 51.11 crore post-acquisition.

Sampann Utpadan India Ltd announced the allotment of 23,00,000 equity shares following the conversion of an equal number of convertible warrants. The conversion was approved by the Board of Directors on August 4, 2026. These shares were issued on a preferential basis to promoter and non-promoter shareholders at a price of ₹33.90 per share, including a premium of ₹23.90. The issuance adheres to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2018. The total amount received from this conversion is ₹5,84,77,500. This corporate action increases the company's equity share capital.

Sampann Utpadan India Ltd announced the allotment of 23,00,000 equity shares following the conversion of an equal number of convertible warrants. The shares were issued on a preferential basis to promoter and non-promoter groups at a price of Rs. 33.90 per share, including a premium of Rs. 23.90. This conversion was approved by the Board of Directors on August 4, 2026. The issuance adheres to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018. The total number of investors involved in this conversion is three.

Sampann Utpadan India Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda item is to consider and approve the allotment of equity shares. This allotment is a consequence of the exercise of conversion options by warrant holders, following the receipt of the balance consideration for preferentially issued convertible warrants. The process will adhere to SEBI regulations, including the Issue of Capital and Disclosure Requirements Regulations, 2018.

Sampann Utpadan India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results along with the limited review report. The company has submitted these results as per SEBI regulations. The Board meeting to approve these results commenced at 12:30 PM and concluded at 13:15 PM on July 29, 2026.