SAMYAK INTERNATIONAL LTD.

KRJ Infraprojects Private Limited has acquired 7,00,000 equity shares, representing 5.83% of the total paid-up equity share capital of Samyak International Limited. The acquisition was made on a preferential basis on August 17, 2026. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of Samyak International Limited before the acquisition was Rs. 10,44,72,000, and after the acquisition, it stands at Rs. 11,14,72,000. The shares have been allotted but are awaiting trading and listing approval from the stock exchange.

Keti KJ Constructions (India) Limited, through its director, has acquired 13,50,000 equity shares, representing 11.25% of the total paid-up equity share capital of Samyak International Limited. The acquisition occurred on August 17, 2026, via a preferential allotment. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of Samyak International Limited before the acquisition was ₹9,09,72,000, increasing to ₹10,44,72,000 post-acquisition. Trading and listing approvals are currently awaited.

Virendra Capital Markets Pvt Ltd has acquired an aggregate of 11,00,000 equity shares in Samyak International Limited through a preferential allotment on August 17, 2026. This acquisition represents 9.17% of the company's total paid-up equity share capital. The total equity share capital of Samyak International Limited before the acquisition was Rs. 7,99,72,000, consisting of 79,97,200 equity shares. Post-acquisition, the equity share capital stands at Rs. 9,09,72,000, comprising 90,97,200 equity shares. The shares have been allotted but are awaiting trading and listing approval from the stock exchange.

Virendra Capital Markets Pvt Ltd has acquired an aggregate of 11,00,000 equity shares, representing 9.17% of the total paid-up equity share capital of Samyak International Limited. The acquisition was made on a preferential basis on August 17, 2026. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of Samyak International Limited post-acquisition stands at Rs. 9,09,72,000, comprising 90,97,200 equity shares of Rs. 10/- each. Trading and listing approvals from the stock exchange are awaited for the credited shares.

Samyak International Ltd announced the outcome of its Board Meeting held on August 17, 2026, detailing the allotment of 40,00,000 equity shares and 40,00,000 warrants. The equity shares were issued at a price of ₹17 each (including ₹7 premium), and warrants were also issued at ₹17 each, convertible into equity shares at a premium of ₹7. This allotment follows member approval from an EGM on July 9, 2026, and in-principle approval from BSE. The company received upfront subscription for the warrants, with the balance payable upon exercise within 18 months. The equity shares rank pari-passu with existing shares.

Samyak International Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were prepared on both standalone and consolidated bases and were accompanied by a limited review report from statutory auditors M/s. Ashok Khasgiwala & Co. LLP. The company confirmed that disclosures related to deviations in public issue proceeds, outstanding loan defaults, related party transactions, and audit qualifications were not applicable for this filing period. The filing also included the company's CIN, registered office details, and contact information.

Samyak International Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors M/s. Ashok Khasgiwala & Co. LLP. The company also confirmed that disclosures related to deviation in proceeds, outstanding defaults, related party transactions, and audit qualifications were not applicable for this filing period. The meeting commenced at 7:00 PM and concluded at 7:50 PM.

Samyak International Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window, which was closed from July 1, 2026, for designated persons, will remain shut until 48 hours after the announcement of these financial results, in compliance with SEBI regulations.

Samyak International Ltd has received 'in-principle' approval from BSE Ltd. for the issuance and allotment of 40,00,000 equity shares and 40,00,000 warrants convertible into equity shares. The issuance will be on a preferential basis to promoters and non-promoters at a price not less than ₹17 per share/warrant. The approval is subject to compliance with all applicable regulations, including SEBI's ICDR and LODR Regulations. The company is advised to strengthen internal controls and obtain undertakings from allottees regarding trading restrictions.

Samyak International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the sensitive period leading up to and immediately following the financial results announcement.