Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulation 30

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

Capital Reduction:

  • Cancellation, extinguishment and permanent discharge of 2,14,90,714 (Two Crore Fourteen Lakh Ninety Thousand Seven Hundred Fourteen) Equity Shares of ₹10 each held by Public Shareholders
  • Complete cancellation of promoter and promoter group shareholding of 37,20,692 shares (14.76% pre-reduction stake)

Share Allotment:

  • Allotment of 5,00,000 (Five Lakh) new Equity Shares of ₹10 each, fully paid-up
  • Allotment ratio: 1 new Equity Share for every 43 existing Equity Shares held
  • Record Date: 26th October 2026
  • Eligible shareholders: Existing Public Shareholders whose names appear in the Register of Members as on Record Date

Post-Reduction Shareholding Pattern:

| Category | Pre-Reduction Shares | Pre-Reduction % | Post-Reduction Shares | Post-Reduction % |

| Promoter & Promoter Group | 37,20,692 | 14.76% | 0 | 0.00% |

| Public | 2,14,90,714 | 85.24% | 5,00,000 | 100.00% |

| Total | 2,52,11,406 | 100.00% | 5,00,000 | 100.00% |

Other Significant Information:

  • The capital reduction results in complete elimination of promoter shareholding
  • Public shareholders experience significant consolidation of ownership through the 1:43 exchange ratio
  • The action represents a major corporate restructuring mandated by judicial authority