Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Preferential Allotment of Equity Shares

Audit Opinion:

Not Specified

Key Financial Highlights:

Corporate Actions:

  • Allotment of 37,60,000 (Thirty Seven Lakhs Sixty Thousand) fully paid-up Equity Shares of face value of ₹5/- each
  • Issue price: ₹375/- per Equity Share (including premium of ₹370/- per share)
  • Total amount raised: ₹141,00,00,000/- (Rupees One Hundred Forty-One Crore Only)
  • Pre-allotment paid-up capital: ₹17,48,64,180/- (3,49,72,836 Equity Shares)
  • Post-allotment paid-up capital: ₹19,36,64,180/- (3,87,32,836 Equity Shares)
  • New shares rank pari-passu with existing Equity Shares

Allottee Details:

| Sr. No. | Allottee Name | Category | No. of Shares | Post-issue % |

| 1 | Garudlaxmi Ventures LLP | Promoter Group | 18,93,334 | 4.89% |

| 2 | Rakesh Amarlal Hinduja | Non-Promoter | 26,666 | 0.07% |

| 3 | Nitish Mittersain | Non-Promoter | 26,667 | 0.07% |

| 4 | Siddharth Kabra | Non-Promoter | 80,000 | 0.21% |

| 5 | Singularity Large Value Fund III | Non-Promoter | 4,66,667 | 1.20% |

| 6 | Utpal Hemendra Sheth | Non-Promoter | 4,00,000 | 1.03% |

| 7 | Sthitaprajna Advisors LLP | Non-Promoter | 1,12,000 | 0.29% |

| 8 | Kiran Vyapar Limited | Non-Promoter | 2,68,128 | 0.69% |

| 9 | Surendra Lakhumal Hiranandani | Non-Promoter | 1,07,235 | 0.28% |

| 10 | Chanakya Wealth Creation Fund | Non-Promoter | 2,23,469 | 0.58% |

| 11 | Amit Mehta | Non-Promoter | 53,333 | 0.14% |

| 12 | Antique Securities Private Limited | Non-Promoter | 2,66,667 | 0.69% |

Other Significant Information:

  • Company CIN: L28900MH1982PLC028535
  • Company address: Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053
  • Company Secretary: Hiren Vala
  • Filed under Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015
  • Reference: SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024