Date: 22nd July, 2026

Board Meeting Outcomes

The disclosure pertains to a revision of information previously provided to shareholders regarding a preferential issue of equity shares. The Company's shareholders had approved the issuance of equity shares to the Non-Promoter Category on a preferential basis through an Extraordinary General Meeting (EGM) held on 17th July, 2026. The approval was based on a Notice dated 19th June, 2026 and a Corrigendum dated 09th July, 2026.

Other Operational / Legal / Strategic Disclosures

This disclosure is a corrective update to the particulars of proposed allottees that were originally disclosed in the Explanatory Statement to the EGM Notice. Following observations from the National Stock Exchange of India Limited on the Company's in-principle application, it was identified that three proposed allottees acquired equity shares of the Company from the secondary market after the reference date of 19th June, 2026 (the date of the Board meeting that approved the issue) but before the EGM date of 17th July, 2026. These acquisitions were not reflected in the original disclosure.

The revised pre-issue and consequential post-issue shareholding for the affected allottees is as follows:

| Proposed Allottee Name | Pre-issue Holding (As on EGM Date) | Number of Shares to be Allotted | Revised Post-Issue Holding |

| Purvi Ricky Shah | 2,500 shares (0.01%) | 40,000 | 42,500 shares (0.15%) |

| Upendra Babubhai Kanani | 46 shares (0.00%) | 4,000 | 4,046 shares (0.01%) |

| Darshan Hiteshkumar Rupapara | 13,000 shares (0.05%) | 6,000 | 19,000 shares (0.07%) |

The Company clarifies that this revision results only in a marginal change in the pre-issue and post-issue shareholding of these specific allottees. Crucially, there is no change to the number of equity shares proposed to be allotted, the total issue size, the issue price, or any other terms and conditions of the preferential issue that were approved by the shareholders. The floor price for the issue was determined with a Relevant Date of 17th June, 2026, in accordance with SEBI ICDR Regulations.

This disclosure is made under Regulation 30 of the SEBI LODR Regulations, 2015.