Key Decision

Board of Directors approved the allotment of 13,01,000 (Thirteen Lakh One Thousand) Convertible Warrants to non-promoters on preferential allotment basis.

Transaction Details

  • Instrument: Convertible Warrants
  • Face Value: ₹10 each
  • Issue Price: ₹674.49 per warrant (₹10 face value + ₹664.49 premium)
  • Total Premium Amount: ₹87,75,11,490 (Eighty Seven Crore Seventy Five Lakh Eleven Thousand Four Hundred and Ninety)
  • Subscription Amount Received: ₹21,93,77,872.50 (Twenty One Crore Ninety Three Lakh Seventy Seven Thousand Eight Hundred Seventy Two and Fifty Paise)
  • Payment Terms: 25% of issue price paid on allotment (₹168.6225 per warrant)
  • Number of Investors: 2

Allottee Details

| Sr. No. | Name of Allottee | Category | Number of Warrants Allotted |

| 1 | Nova Global Opportunities Fund PCC- Touchstone | Non-Promoter | 6,50,500 |

| 2 | Zeal Global Opportunities Fund | Non-Promoter | 6,50,500 |

| Total | | | 13,01,000 |

Conversion Terms

  • Conversion Right: Each warrant entitles holder to subscribe to one equity share of face value ₹10
  • Exercise Price: ₹505.8675 per equity share
  • Final Conversion Date: December 2, 2027 (within 18 months from allotment date)
  • Lapse Date: Any outstanding warrants not exercised by December 3, 2027 shall lapse

Meeting Details

  • Date: Wednesday, June 3, 2026
  • Conclusion Time: 3:50 PM