Board Meeting Outcome for Corrigendum To The Outcome Of Meeting Of The Board Of Directors Dated August 25, 2026, In Terms Of The Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Revised outcome -1. Increase in Authorised Share Capital : Increase the Authorised Share Capital of the Company from ?25,00,00,000 (Rupees 25 Crore) to ?30,00,00,000 (Rupees 30 Crore) by creating an additional 50,00,000 equity shares of ?10 each, subject to member approval.2. Preferential Allotment of Equity Shares : Issuance and allotment of up to 21,02,400 Equity Shares of face value ?10 each at an issue price of ?180 per share on a preferential basis, aggregating up to ?37,84,32,000.3. Issuance of Convertible Warrants : Issuance and allotment of up to 44,16,000 Fully Convertible Warrants at an issue price of ?180 per warrant on a preferential basis, convertible 1:1 into equity shares within 18 months, aggregating up to ?79,48,80,000.4. Appointment of Statutory Auditors :Appointment of M/s. Mittal Vaish & Co., Chartered Accountants (FRN: 013622N), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vinay I Aggarwal & Associates.

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