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 |