Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On June 09, 2025, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the approval of the Shareholders in the Extra ordinary General Meeting held on May 09, 2025, and pursuant to the receipt of the 25% of issue price/application money, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, June 09, 2025 have Considered & Approved Allotment of 9,94,200 Fully Convertible Warrants ('Equity Warrant(s)') each convertible into or exchangeable for, 1 (One) fully paid up equity share of the Company of Face Value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 266/- per warrant (including premium of Rs. 256/- per warrant) on preferential basis to the Promoters/Non-Promoters upon receipt of 25% of issue price from the allottee in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018

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