CSD/BM/SE/2026-27
Date: July, 08, 2026 To Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001 To Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code: 530239 Scrip Symbol: SUVENDear Sir/Madam,
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended and other applicable provisions of law, this is to inform that the Board of Directors of the Company, at its meeting held today i.e. July 08, 2026, has inter-alia considered and approved the following:
-
Allotment of 1,85,70,133 Equity Shares of the Company on preferential basis upon conversion 1,85,70,133 fully paid warrants
The Board of Directors has approved Conversion of 1,85,70,133 fully paid warrants and issued & allotted 1,85,70,133 (One Crore Eighty-Five Lakhs Seventy Thousand One Hundred thirty- three only) Equity Shares of Rs.1/- each to the following Non-Promoter Persons/ Entities at an issue price of Rs. 134/- per share on preferential basis in accordance with SEBI (Issue of Capital and Requirements) Regulations, 2018.
Sl. No.
Non-promoter persons/entities
No. of Equity
shares allotted
1.
TEJAS TRIVEDI
37,31,343
2.
KETAN CHHOTALAL SHETH
20,00,000
3.
ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED
18,65,670
4.
ARUN NAHAR
15,00,000
5.
JAGDISH N MASTER
15,00,000
6.
NILESH KISHORE SHAH
12,00,000
7.
NIMESH ARVIND DOSHI
11,94,100
8.
ORACULAR ADVISORY PRIVATE LIMITED
11,25,000
9.
ATMAN INVESTMENTS PRIVATE LIMITED
10,00,000
10.
ZAPFIN TEKNOLOGIES PRIVATE LIMITED (Formerly,
Trishakti Power Holdings Private Limited)
10,00,000
11.
TIKRI PARTNERS LLP
7,46,260
12.
CAMPBELL ADVERTISING PRIVATE LIMITED
4,47,760
13.
NIMISH CHANDULAL SHAH
3,60,000
14.
SHARAD NANDLAL SHAH
3,00,000
15.
NEHA IYENGAR
3,00,000
16.
SHANTIKUMAR GIRDHARLAL SHAH
1,50,000
17.
CHARU MAHENDRA PARIKH
1,50,000
Total
1,85,70,133
Further it is informed that the Company has received from the above said allottees 100% consideration amount aggregating to Rs. 248,83,97,822/- in compliance with SEBI (ICDR) Regulations, 2018.
Consequently, the paid-up equity share capital of the company stands increased to the following:Particulars
No. of Equity
Shares
Amount in INR
Pre-issue subscribed & paid-up capital
263992553
26,39,92,553/-
Post-issue subscribed & paid-up capital
282562686
28,25,62,686/-
Disclosure required pursuant to Regulation 30 and Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure A.
-
Re-appointment of Independent Director
Based on the recommendation of the Nomination and Remuneration Committee in its meeting held today i.e. 08th July, 2026, the Board of Directors has approved the re-appointment of Dr. Vajja Sambasiva Rao (DIN: 09233939) as Non-Executive Independent Director of the Company for a second term of Five (5) years w.e.f. 21st January, 2027 to 20th January, 2032, subject to approval of the Members of the Company at the ensuing Annual General meeting.
Disclosure required pursuant to Regulation 30 and Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure B.
Incorporation of Wholly owned Subsidiary (WOS) In Singapore
Disclosure required pursuant to Regulation 30 and Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure C
The Board Meeting commenced at 11:50 A.M (IST) and concluded at 12:35 P.M (IST). This is for your information and records.
Thanking you.
Yours faithfully,
For Suven Life Sciences Limited
Kandari Sangeetha Laxmi
Digitally signed by Kandari Sangeetha Laxmi
Date: 2026.07.08
12:45:24 +05'30'
K. Sangeetha LaxmiCompany Secretary and Compliance officer Encl: as above
ANNEXURE A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Sl. no. | Particulars | Details | ||||
a) | Type of securities proposed to be issued (viz. equity shares, convertibles etc.); | Fully paid-up equity shares upon conversion of warrants | ||||
b) | Type of issuance (further public offering, rights issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.); | Preferential Allotment in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018 and other applicable law. | ||||
c) | Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately); | 1,85,70,133 Equity Shares of face value of Rs. 1/- each pursuant to conversion of 1,85,70,133 warrants at an issue price of ₹ 134/- per warrant, for an aggregate consideration of Rs. 248,83,97,822/- to below allottee. | ||||
d) | In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): | |||||
i. number of investors; | 17 | |||||
ii. names of the investors; | Sl. No | Non-Promoter entities/ Persons | No. of Equity Shares allotted | |||
1 | TEJAS TRIVEDI | 37,31,343 | ||||
2 | KETAN CHHOTALAL SHETH | 20,00,000 | ||||
3 | ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED | 18,65,670 | ||||
4 | ARUN NAHAR | 15,00,000 | ||||
5 | JAGDISH N MASTER | 15,00,000 | ||||
6 | NILESH KISHORE SHAH | 12,00,000 | ||||
7 | NIMESH ARVIND DOSHI | 11,94,100 | ||||
8 | ORACULAR ADVISORY PRIVATE LIMITED | 11,25,000 | ||||
9 | ATMAN INVESTMENTS PRIVATE LIMITED | 10,00,000 | ||||
10 | ZAPFIN TEKNOLOGIES PRIVATE LIMITED (Formerly, Trishakti Power Holdings Private Limited) | 10,00,000 | ||||
11 | TIKRI PARTNERS LLP | 7,46,260 | ||||
12 | CAMPBELL ADVERTISING PRIVATE LIMITED | 4,47,760 | ||||
13 | NIMISH CHANDULAL SHAH | 3,60,000 | ||||
14 | SHARAD NANDLAL SHAH | 3,00,000 | ||||
15 | NEHA IYENGAR | 3,00,000 | ||||
16 | SHANTIKUMAR GIRDHARLAL SHAH | 1,50,000 | ||||
17 | CHARU MAHENDRA PARIKH | 1,50,000 | ||||
iii. post allotment of securities -outcome of the subscription | Pursuant to conversion, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs. 282562686/- consisting of 282562686 fully paid-up equity shares of Rs. 1/- each. | |||||
iv. issue price/ allotted price (in case of convertibles) | Rs. 134/- per share | |||||
v. in case of convertibles -intimation on conversion of securities or on lapse of the tenure of the instrument; | Allotment of 18570133 equity shares pursuant to the conversion of warrants at an issue price of Rs. 134/- each (face value of Rs. 1/- each and premium of Rs. 133/- each) upon receipt of 100% consideration amount from above mentioned allottee amounting to Rs. 248,83,97,822/- | |||||
e) | any cancellation or termination of proposal for issuance of securities including reasons thereof. | Not applicable | ||||
Banjara Hills I Hyderabad - 500 034 I Telangana I India I CIN: L24110TG1989PLC009713 Tel: 91 40 2354 1142/ 1152 Email: info@suven.com website: www.suven.com