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 52,00,000 (Fifty-Two Lakh) Convertible Warrants on a preferential basis at an issue price of ₹28 (Rupees Twenty Eight Only) per Warrant.
This allotment was made:
- In accordance with and pursuant to the special resolution passed by the Members of the Company at their Extra-ordinary General Meeting held on May 13, 2026
- Based on In-Principle Approval received 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 | 10,00,000 |
| 2. | EQUIRISE ADVISORS LLP | 10,00,000 |
| 3. | VISHAL WAGHELA | 10,00,000 |
| 4. | ONVO AQUARRIUS PVT LTD | 10,00,000 |
| 5. | SARTHAK GOYAL | 10,00,000 |
| 6. | PREET KHETAN | 1,00,000 |
| 7. | VINOD KHETAN | 1,00,000 |
| Total | | 52,00,000 |