This disclosure informs about the outcome of the Warrant/Equity Shares Allotment Committee Meeting held on June 30, 2026, in compliance with SEBI Listing Regulations.

The Committee approved the allotment of 800,000 equity shares of face value ₹1 each at an issue price of ₹65 per share (including a premium of ₹64 per share). This allotment was made consequent upon the conversion of 800,000 warrants issued at an issue price of ₹65 each.

The conversion was executed for persons belonging to the "Promoters/Promoter Group Category" on a preferential basis. The allotment occurred after receipt of the balance amount aggregating to ₹3,90,00,000 (Three Crores Ninety Lakhs), which represents 75% of the issue price per warrant (₹48.75 per warrant).

Specific Allottee Details:

| Name of Allottee | Warrants Allotted | Warrants Converted | Equity Shares Allotted | Amount Received (₹) | Warrants Pending |

| Karan Agrawal | 400,000 | 400,000 | 400,000 | 1,95,00,000 | 0 |

| Tushar Agrawal | 400,000 | 400,000 | 400,000 | 1,95,00,000 | 0 |

Background on Warrant Issuance:

These warrants were originally allotted to the "Promoter Group Category" on a preferential basis at an issue price of ₹65 per warrant. The initial payment was ₹16.25 per warrant (25% of the issue price). The warrant holders were entitled to convert their warrants into an equal number of equity shares by paying the remaining 75% (₹48.75 per warrant) within 18 months from the date of warrant allotment.

Capital Structure Impact:

Consequent to this conversion and allotment, the issued and paid-up capital of the company has increased to ₹10,66,34,050 consisting of 106,634,050 equity shares of ₹1 each.

The new equity shares allotted will rank pari-passu with the existing equity shares of the company.

Outstanding Warrants:

It is noted that a total of 2,000,000 warrants remain outstanding for conversion. These warrant holders are entitled to convert their warrants into an equal number of equity shares by paying the remaining 75% (₹48.75 per warrant) within 18 months from the date of warrant allotment.

Meeting Details:

The Committee Meeting commenced at 3:00 PM and concluded at 3:45 PM on June 30, 2026.