The board meeting is to be held on Thursday, June 18, 2026.

The primary agenda for the meeting is the allotment of 17,78,180 (1,778,180) equity shares on a preferential basis.

The shares are to be allotted to non-promoter category allottees.

This proposed allotment has already received the necessary approvals from the company's shareholders and the stock exchange.

The intimation was digitally signed by Pinal Rahul Parekh, who holds the positions of Company Secretary and Compliance Officer (eCSIN: EA025327F000006847).