Fischer Medical Ventures 2.05 Crore Warrant Conversion

Date: August 14, 2026

Board Meeting Outcomes

• The Board of Directors approved the allotment of 2,05,05,909 equity shares of face value ₹1 each at an issue price of ₹23.40 per share (including a premium of ₹22.40 per share)
• The shares were allotted upon conversion of warrants by existing warrant holders from both promoter and non-promoter categories
• The allotment was made for cash upon receipt of the remaining 75% exercise price of ₹17.55 per warrant
• Total consideration received: ₹35,98,78,702.95

Warrant Conversion Details

| Allottee | Category | Warrants Converted | Consideration Received (₹) |

| Mr. Shankar Varadharajan | Promoter | 60,00,000 | 10,53,00,000.00 |

| FMV Holdings Pte Ltd | Promoter | 73,35,909 | 12,87,45,202.95 |

| Vritti Hitesh Kawa | Non-Promoter | 71,70,000 | 12,58,33,500.00 |

| Total | | 2,05,05,909 | 35,98,78,702.95 |

Other Sections

No material disclosures under the following sections: Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication.