Summary of Key Information:

Series: EQ

Nature of Filing / Announcement: Outcome of Board Meeting for conversion of partly paid-up equity shares into fully paid-up equity shares

Date of Board Meeting / Approval: Friday, 24th July, 2026

Meeting Time: Commenced at 2:00 P.M. and concluded at 02:30 P.M.

Meeting Location: Registered office of the Company at Office No. 710, Naurang House, Kasturba Gandhi (KG) Road, Connaught Place, New Delhi, India - 110 001

Regulatory Basis: Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reference to previous Board Meeting dated: 19th June, 2026

Corporate Actions:

The Board of Directors approved the conversion of 1,97,82,690 partly paid-up equity shares into fully paid-up equity shares. This conversion is pursuant to the Rights Issue ("Rights Equity Shares") and was executed upon receipt of the Final Call Money.

Reconciliation Statement:

  • Number of Partly Paid-up Equity Shares for which in-principle approval was obtained from the Stock Exchange: 2,11,72,007
  • Number of Partly Paid-up Equity Shares allotted: 2,11,72,007
  • Number of Partly Paid-up Equity Shares converted into Fully Paid-up Equity Shares on receipt of payment towards First and Final Call: 1,97,82,690

Key Financial Highlights:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Other Significant Information:

Not Specified