ROSSTECH

Rossell Techsys Limited issued a corrigendum to the Notice of its Extraordinary General Meeting (EGM) scheduled for October 15, 2026. The corrigendum provides scheme-wise allocation details for SBI Mutual Fund and ultimate beneficial owner details for SBI Optimal Equity Fund regarding a proposed preferential issue of 25,72,898 equity shares raising approximately ₹300 Crore. The updates were made pursuant to observations received from stock exchanges.

- Trading window closed effective October 01, 2026. - Closure extends until 48 hours after the Board Meeting for Q2/half-year results ending September 30, 2026. - Applies to Promoters, Directors, KMPs, and Designated Persons.

- EGM on October 15, 2026, at 10:30 A.M. (IST) to approve a preferential issue of Equity Shares. - Issuance of 2,572,898 equity shares at ₹1,166 each. - Total consideration for the preferential issue is ₹299.99 Crores. - Shares will be allotted to non-promoter Qualified Institutional Buyers (SBI Mutual Fund schemes). - Remote e-voting period: October 12, 2026 (9 A.M.) to October 14, 2026 (5 P.M.).

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- Rossell Techsys Board approved a preferential issue of 25,72,898 equity shares at ₹1,166 each, raising ~₹300 Cr from SBI Mutual Fund and SBI Optimal Equity Fund. An EGM for shareholder approval is set for October 15, 2026.