Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Regulatory filing pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding warrant conversion

Audit Opinion:

Not Specified

Key Financial Highlights:

Standalone Results:

Paid-up capital increased from ₹19,44,07,140 (comprising 1,94,40,714 equity shares of ₹10 each) to ₹19,59,07,140 (comprising 1,95,90,714 equity shares of ₹10 each)

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board approved the conversion of 1,50,000 warrants into 1,50,000 equity shares of face value ₹10 each

Conversion was part of a preferential allotment of 35,32,500 warrants issued on April 10, 2025

Issue price: ₹44 per equity share (₹11 per warrant paid upon application representing 25% of total consideration, and ₹33 per equity share paid upon conversion representing 75% of total consideration)

Allottee details:

  • Name: Anuj Mundhra
  • Category: Promoter
  • Number of warrants held: 11,50,000
  • Number of warrants converted: 1,50,000
  • Number of equity shares allotted: 1,50,000

Shareholding change for Anuj Mundhra:

  • Pre-issue shareholding: 43,03,127 shares (22.13%)
  • Post-issue shareholding: 44,53,127 shares (22.73%)

Warrant conversion terms: Warrant holders can exercise warrants in one or more tranches within 18 months from allotment date (April 10, 2025)

Unexercised warrants after 18 months will lapse, and the amount paid on such warrants will be forfeited by the company

New equity shares rank pari passu with existing equity shares

Other Significant Information:

Not Specified