Board Meeting Outcome for Allotment Of Equity Shares Upon Conversion Of Warrants

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 17th April 2026, inter-alia, considered and approved the allotment of Equity Shares on conversion of 50,048 warrants into 50,048 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each), to 'Non-Promoters Category', on preferential basis, upon receipt of balance amount aggregating to 78,82,560 (Rupees Seventy eight lakhs eighty two thousand five hundred and sixty only) being 75% of the issue price per warrant, from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018

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