This is a regulatory disclosure submitted to BSE Limited pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the SEBI Master Circular dated January 30, 2026 (ref: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026). The disclosure covers outcomes from the board of directors meeting held on July 20, 2026, from 5:00 PM to 6:00 PM IST.

1. Preferential Issue of Convertible Warrants

The board approved the issuance of up to 3,80,711 (Three Lakhs Eighty Thousand Seven Hundred and Eleven) convertible warrants to promoters and members of the promoter group.

  • Total Issue Size: INR 15,00,00,134 (Indian Rupees Fifteen Crores One Hundred and Thirty Four Only).
  • Issue Price: INR 394 per warrant, inclusive of both the warrant subscription price and the warrant exercise price.
  • Conversion Terms: Each warrant is convertible into one fully paid-up equity share of face value INR 10 within 18 (eighteen) months from the date of allotment.
  • Payment Structure: Upon allotment, allottees shall pay INR 98.50 per warrant as the Warrant Subscription Price, totaling a minimum inflow of INR 3,75,00,033.50. The balance INR 295.50 per warrant, the Warrant Exercise Price, is payable upon conversion.
  • Lapse Condition: If warrants are not exercised within the 18-month period, they shall lapse, and the Warrant Subscription Price paid shall be forfeited.

The allotment is detailed as follows:

| Name of Proposed Allottee | Number of Warrants | Warrant Subscription Price (INR) | Warrant Exercise Price (INR) | Total Amount (INR) |

| Amer Aasif Khan | 2,29,916 | 2,26,46,726.00 | 6,79,40,178.00 | 9,05,86,904.00 |

| Hemant Mohan Anavkar | 47,239 | 46,53,041.50 | 1,39,59,124.50 | 1,86,12,166.00 |

| Manisha Hemant Anavkar | 47,239 | 46,53,041.50 | 1,39,59,124.50 | 1,86,12,166.00 |

| Aarif Ahsan Khan | 56,317 | 55,47,224.50 | 1,66,41,673.50 | 2,21,88,898.00 |

| Total | 3,80,711 | 3,75,00,033.50 | 11,25,00,100.50 | 15,00,00,134.00 |

Shareholding Impact: The post-issue equity holding, assuming full conversion of warrants, is projected as:

| Name | Pre-issue Holding (%) | Warrants Allotted | Post-conversion Holding (%) |

| Amer Aasif Khan | 0.00% | 2,29,916 | 1.81% |

| Hemant Mohan Anavkar | 8.45% | 47,239 | 8.57% |

| Manisha Hemant Anavkar | 8.43% | 47,239 | 8.55% |

| Aarif Ahsan Khan | 10.13% | 56,317 | 10.27% |

The issue is subject to approvals from the company's members (shareholders) and requisite regulatory/statutory authorities, including the Registrar of Companies, Mumbai I, and BSE Limited. It will be conducted under Section 42 and Section 62(1)(c) of the Companies Act, 2013, the SEBI ICDR Regulations, and SEBI Listing Regulations.

2. Extraordinary General Meeting (EGM)

The board approved convening an Extraordinary General Meeting (EGM) of the company's members on Monday, August 17, 2026, to be held through video conferencing/other audio-visual means (VC/OAVM) to seek approval for the preferential issue of warrants. A soft copy of the EGM notice will be sent to eligible members and hosted on the company's website.

3. Appointment of Company Secretary and Compliance Officer

The board appointed Ms. Jai Vaidya (Membership No. ACS 42246) as the Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) of the company, with effect from July 20, 2026. Her appointment is based on the terms stated in the appointment letter and company policies. Her brief profile states she is a qualified Company Secretary, an Associate Member of the Institute of Company Secretaries of India (ICSI), and has experience in matters related to the Companies Act, Listing Regulations, and allied laws.