Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 08, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015 the Board of Directors in its Meeting held on August 8, 2026 have approved:-1. Approval of Raising of Funds by way of Preferential Issue of up to 70,00,000 Fully Convertible Warrants at an issue price of Rs 55 per share aggregating to Rs 38,50,00,000 subject to approval of shareholders2. Convening of Extra-Ordinary General Meeting for approval of shareholdersDetailed disclosure is attached

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