Priti International : Conversion

Date: 15th October, 2022

To,

The National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block,

Bandra Kurla Complex

Bandra (E), Mumbai, Maharashtra - 400 051

Script Code: PRITI

Dear Sir/Madam,

Ref: In-Principal Approval received for Allotment of 29,76,000 warrants on 21st July, 2022 to promoter and others

Sub: Intimation of Allotment of 12,41,500 Equity Shares of Rs. 10/- each upon conversion of the Convertible Warrants allotted on preferential basis under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

With reference to above and in furtherance to our intimation for allotment of warrants dated 03rd August, 2022, this is to inform you that Warrant holders (i.e. Promoter, Promoter Group and Other) have exercised their rights for Conversion of the Warrants into Equity Shares.

Consequently, the Board of Directors of the Company at their meeting held today i.e. on 15th October, 2022 has allotted 12,41,500 Equity Shares of face value of Re. 10/- each (with a premium of Rs. 88/- per Equity Share) pursuant to exercise of 12,41,500 Convertible Warrants.

These Equity Shares allotted on conversion of the Warrants, shall rank pari passu, in all respects with the existing Equity Shares.

Post the allotment of Equity Shares, the Paid Up Equity Share Capital of the Company has increased from INR 10,37,73,280/- (Rupees Ten Crore Thirty Seven Lacs Seventy Three Thousand Two Hundred Eighty only) to INR 11,61,88,280/- (Rupees Eleven Crore Sixty One Lacs Eighty Eight Thousand Two Hundred Eighty only).

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") read with SEBI circular No.

CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to the preferential allotment is enclosed as Annexure-A.

You are requested to kindly take a note of the same.

The meeting commenced at 5.00 PM and concluded at 6:30 PM

Thanking you,

Yours Faithfully,

For PRITI INTERNATIONAL LIMITED

RASHI SHRIMAL

Digitally signed by

RASHI SHRIMAL Date: 2022.10.15 18:41:52 +05'30'

RASHI SHRIMAL

Company Secretary & Compliance Officer M: A60070

S. NO NAME OF INVESTOR

				Annexure A
				Issuance of Securities
Sr.		Particulars	Details
No.
1.	Type of securities	Equity Shares allotted on conversion of convertible warrants
	proposed to be issued (viz.
	equity shares, convertibles
	etc.)
2.	Type of issuance (further	Preferential allotment
	public	offering, rights
	issue, depository receipts
	(ADR/	GDR), qualified
	institutions	placement,
	preferential	allotment
	etc.)
3.	Total number of	Total number of convertible share warrants converted into Equity -
	securities proposed to be	12,41,500 equity shares of Rs. 10/- each.
	issued or the total
	amount for which the
	securities will be issued

4. In case of preferential issue:

a. Names of the investors

1. ABHISEK BHUTRA HUF
2. AISHVARYA DADHEECH
3. ANAND MUNDHRA
4. ASHISH DILIP BHUTDA HUF
5. ATUL NARAYAN HUF
6. BHARAT JAYANTILAL SHAH HUF
7. DILIP KESHRIMAL SANKLECHA
8. EMERGING OPPORTUNITIES PRIVATE LIMITED
9. EQUITY INTELLIGENCE INDIA PRIVATE LIMITED
10. GAURAV BAJAJ
11. GAURAV TIWARI
12. GOPAL MUNDRA
13. HARDIK SHAILESH KHARA

14 HIMESH NARAYAN HUF

1. INDU MAHESHWARI
2. JAGDISH PRASHAD SHARMA
   JAJODIA EQUITY ADVISORS SERVICES PRIVATE
3. LIMITED
4. JATIN DEEPAK VORA
5. JETH MAL MOONDRA
6. JITEN PRATAPRAI MATHURIA
7. JITENDRA MEHTA
8. KAMLA RATANCHAND SURANA
9. KINCHIT SUNILKUMAR MEHTA
10. MAHENDRA GIRDHARILAL
11. MANISH KUMAR HUF
12. MANOJ KUMAR SARDA
13. MBRD INVESTMENT
14. NEEPA N SHAH
15. NEETA RAJESH DAGA
16. NIKUNJ KAMAL JAISALMERIA
17. NILANG KISHORE JAIN
18. NIVEDITA BHORKAR
19. OCULUS CAPITAL GROWTH FUND
20. OM PRAKASH CHUGH
21. PALASH GOYAL
22. PG FOILS LTD
23. PRANAV LOHIYA
24. PRATIK BHUPENDRA KHARA
25. RACHIT SANJAY TIBDIWAL
26. RASHI SHRIMAL
27. REKHA NAHAR
28. ROHIT KUMAR SHARMA
29. SHANKAR SHASHI SHARMA
30. SHIV PRAKASH MODY HUF
31. SHREYA PRATIK KHARA
32. SREEMANT DUDHORIA
33. SUJATA KULKARNI

1. SWATI PRAGNESH JOSHI
2. VICCO PRODUCTS(BOMBAY) PRIVATE LIMITED
3. VIJAY KIMATRAI RAMANI
4. YASH JITENDRA JAIN

	b. Post allotment of	Outcome of the subscription:
	securities - outcome of			No. of
	the subscription, issue	S.	Name of the Investors	equity
	price / allotted price (in	No.	shares
	case of convertibles),			allotted
	number of investors
		1	ABHISEK BHUTRA HUF	60000
		2	AISHVARYA DADHEECH	30000
		3	ANAND MUNDHRA	20000
		4	ASHISH DILIP BHUTDA HUF	25000
		5	ATUL NARAYAN HUF	31250
		6	BHARAT JAYANTILAL SHAH HUF	15000
		7	DILIP KESHRIMAL SANKLECHA	75000
			EMERGING OPPORTUNITIES PRIVATE	5000
		8	LIMITED
			EQUITY INTELLIGENCE INDIA PRIVATE
		9	LIMITED	150000
		10	GAURAV BAJAJ	5000
		11	GAURAV TIWARI	5000
		12	GOPAL MUNDRA	5000
		13	HARDIK SHAILESH KHARA	7500
		14	HIMESH NARAYAN HUF	31250
		15	INDU MAHESHWARI	1000