Board Meeting Outcome for Outcome Of The Meeting (CIAN/RPIC/2025-26/02) Of The Resolution Plan Implementation Committee Held On January 09, 2026, By The Company

This is to inform that the Implementation Committee, in its meeting held today, viz. Friday, January 09, 2026, which commenced at 03:00 P.M. (IST) and concluded at 03:46 P.M. (IST) through video-conferencing, inter alia considered, discussed and approved:1. The Appointment of Directors on the Board of Directors of the Company ('Interim Board');2. The Record Date as Friday, January 16, 2026, for the purpose of reduction/cancellation and extinguishment of existing paid-up equity share capital held by the erstwhile promoters and existing public shareholders of the Company; and3. Issuance of 2,37,50,000 (Two Crores Thirty-Seven Lakhs Fifty Thousand) fresh equity shares on a preferential basis, at a face value of INR 10/- (Indian Rupees Ten Only) each, which shall rank pari-passu basis in all respects with the existing equity shares to the prospective promoters of the Company, in accordance with the NCLT Order.

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