Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board of Directors considered and approved the following capital raising actions:

1. Preferential Issue of Equity Shares:

  • Issuance of up to 35,00,000 (Thirty Five Lakh) Equity Shares
  • Face value: Rs. 10/- per share
  • Securities premium: Rs. 325/- per share
  • Issue price: Rs. 335/- per share
  • Total issue size: Rs. 1,17,25,00,000/- (One Hundred Seventeen Crores Twenty Five Lakh only)
  • Allottees: Non-promoter/Identified Persons (3 investors)
  • Investor breakdown:
  • Clarus Capital I: 22,50,000 shares
  • Kritagyata Trust: 11,25,000 shares
  • Emerge Capital Opportunities Scheme: 1,25,000 shares

2. Preferential Issue of Convertible Warrants:

  • Issuance of up to 17,00,000 (Seventeen Lakh) Warrants
  • Each warrant convertible into one Equity Share of face value Rs. 10/-
  • Issue price: Rs. 335/- per warrant
  • Total issue size: Rs. 56,95,00,000/- (Fifty Six Crores Ninety Five Lakh only)
  • Allottees: Non-Promoter/Identified Persons (81 investors)
  • The list of 81 investors is provided in Annexure-II with individual allotments ranging from 500 to 4,00,000 warrants.

3. Shareholding Pattern Impact:

Equity Shares Issue Impact:

  • Pre-issue promoter holding: 1,65,69,636 shares (62.72%)
  • Pre-issue public holding: 98,48,624 shares (37.28%)
  • Post-issue promoter holding: 1,65,69,636 shares (55.38%)
  • Post-issue public holding: 1,33,48,624 shares (44.62%)
  • Total shares pre-issue: 2,64,18,260
  • Total shares post-issue: 2,99,18,260

Fully Diluted Basis (including warrant conversion):

  • Pre-issue promoter holding: 2,05,69,636 shares (65.06%)
  • Pre-issue public holding: 1,10,45,524 shares (34.94%)
  • Post-issue promoter holding: 2,05,69,636 shares (58.58%)
  • Post-issue public holding: 1,45,45,524 shares (41.42%)
  • Post-issue fully diluted (including new warrants): 3,68,15,160 shares

4. Extraordinary General Meeting:

  • An EGM is scheduled to be convened on Saturday, 24th October 2026
  • Purpose: To seek shareholder approval for the preferential issues

Other Significant Information:

The company's corporate office is located at F-483 to F-487, RIICO Growth Center, Hamirgarh, Bhilwara, Rajasthan 311001. Company CIN is L18101RJ2003PLC018359.