Disclosure Purpose

Prior intimation regarding board meeting to consider and allot equity shares upon conversion of convertible warrants, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

  • Date: Tuesday, 4th August 2026
  • Agenda: To consider and approve allotment of equity shares pursuant to exercise of conversion option by warrant holder(s)
  • Specifics: Conversion against preferentially issued convertible warrants upon receipt of balance consideration

Filing Details

  • Date of Filing: 29th July 2026
  • Digital Signature Timestamp: 2026.07.29 16:59:57 +05'30'

Additional Information

  • The company requests the exchanges to take the information on record and acknowledge
  • The filing is addressed to:
  • The Manager, Department of Corporate Relationship, BSE Limited, 25 P.J. Towers, Dalal Street, Mumbai-400001
  • The Asstt. Vice President, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051