Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

Corporate Actions:

The Board of Directors approved the allotment of 35,00,000 (Thirty Five Lakh) Convertible Warrants on a preferential basis at an issue price of ₹28 per warrant.

This allotment was made:

  • In accordance with the special resolution passed by members at the Extra-ordinary General Meeting held on May 13, 2026
  • Pursuant to In-Principle Approval received from BSE Limited and National Stock Exchange of India Ltd on June 30, 2026

List of Allottees:

| S. No. | Name of the Allottees | No. of Warrants Allotted |

| 1. | NO CTRL ENTERPRISES LLP | 30,00,000 |

| 2. | JUNITA HARDIK SHAH | 1,50,000 |

| 3. | AGRAWAL COMMERCIALS | 2,00,000 |

| 4. | SUNIL TRIPATHI (HUF) | 1,50,000 |

| Total | | 35,00,000 |