Board Meeting Outcome for Outcome Of Board Meeting

The Company is in receipt of an amount aggregating to Rs. 20,77,30,089/- (Rupees Twenty Crore Seventy Seven Lakhs Thirty Thousand Eighty Nine Only) from the allottees mentioned in Annexure A and accordingly, the Board of Directors at their meeting held today i.e. December 15, 2025 has allotted 5,31,279 (Five Lakh Thirty One Thousand Two Hundred Seventy Nine) fully paid-up Equity shares, having Fac