Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, March 13, 2026, has inter alia, approved the following:Allotment of 3,50,00,000 No. of Equity shares on preferential basis:We would like to inform you that, pursuant to the special resolution passed in the EGM held on March 02, 2026 by the members and in pursuance of the In-principal approval Letter No. LOD/PREF/DA/FIP/1833/2025-26 dated March 09, 2026 of BSE Limited, the Board of Directors have approved the allotment of 3,50,00,000 (Three Crore Fifty Lakhs) no. of equity shares at a Face Value of Re.1/- each at an issue price of Rs. 12/- (Including premium of Rs. 11) each per equity share on preferential basis to the Proposed Promoters and Non-Promoters.

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