Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 - Preferential Allotment
Key Financial Highlights:
Not Specified
Corporate Actions:
- Approved allotment of 35,00,000 (Thirty Five Lakh) Convertible Warrants on preferential basis
- Issue price: ₹28 per Warrant
- Basis of approval: Special resolution passed by Members at Extra-ordinary General Meeting held on May 13, 2026
- Regulatory approvals: Received In-Principle Approval from BSE Ltd and NSE 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 | 1,50,000 |
| 4. | SUNIL TRIPATHI (HUF) | 2,00,000 |
| Total | | 35,00,000 |
Other Significant Information:
- Total potential fund raise: ₹9,80,00,000 (35,00,000 warrants × ₹28 per warrant)
- Major allottee: NO CTRL ENTERPRISES LLP received 85.7% of total warrants (30,00,000 warrants)