Details of Corrigendum

The corrigendum amends specific particulars within the Explanatory Statement to Resolution No. 2 of the original Postal Ballot Notice. The amendment specifically concerns Point No. (h), which details the identity of the ultimate beneficial owners of the shares proposed to be allotted.

The amended section now includes a comprehensive table listing 140 allottees, all categorized as Non-Promoter. For natural persons, the ultimate beneficial owner is stated as "Not Applicable, allottee being a natural person." For entities like HUFs and firms, the beneficial owner is specified (e.g., "Vijaybhai Timaniya" for Vijaybhai Timaniya HUF, "Harsha Sanjay Siroya" for Siroya Enterprise).

The table provides the following details for each allottee:

  • Serial Number
  • Name of the allottee
  • Category (Promoter/Non-Promoter)
  • Name of the Ultimate Beneficial Owners
  • Number of shares to be allotted
  • Post-allotment shareholding percentage

Key Quantitative Figures from the Allotment Table

The corrigendum provides a detailed breakdown of the preferential allotment. The total number of shares to be allotted across all 140 allottees is 6,708,944. The post-allotment shareholding percentages for individual allottees range from 0.02% to 4.19%.

Notable allotments include:

  • Mideast Healthcare Pvt Ltd: 700,000 shares (4.19%)
  • Rajnikant Chandulal Shukla HUF: 650,000 shares (3.89%)
  • Hetalben Monil Vora: 500,000 shares (2.99%)
  • Truptiben Nileshbhai Shah: 500,000 shares (2.99%)
  • Helly Raval: 300,000 shares (1.79%)
  • Vimal Shantilal Mehta: 250,000 shares (1.50%)
  • Imprest Global LLP: 250,000 shares (1.50%)
  • Rupaben Jayeshbhai Raval: 200,000 shares (1.20%)

Impact and Shareholder Guidance

Except for the changes detailed in the corrigendum, all other information, contents, and resolutions set out in the original Notice of Postal Ballot dated July 29, 2026, remain unchanged. Shareholders are advised to read this corrigendum in conjunction with the original notice.