Date: July 7, 2026

Board Meeting Outcomes

Fund Utilization Statement

Mode of Fund Raising: Preferential Allotment on Private Placement basis

Date of Fund Raising:

  • Allotment dates: August 27, 2025, August 29, 2025, August 30, 2025, September 01, 2025
  • Listing Date: November 14, 2025

Amount Raised: ₹26,09,77,592

Report filed for Quarter ended: December 31, 2025

Monitoring Agency: Not Applicable

Deviation/Variation in use of funds: No

Detailed Fund Allocation and Utilization

| Purpose | Original Allocation | Funds Utilized | Deviation/Variation |

| Conversion of Unsecured Loans into equity | ₹11,54,36,824 | ₹11,54,36,824 | - |

| Repayment of unsecured loans | ₹1,15,00,000 | ₹1,15,00,000 | - |

| Towards Working Capital | ₹9,76,55,576 | - | - |

| General Corporate Purpose | ₹3,63,85,192 | ₹3,63,85,192 | - |

Not Specified Sections

No material disclosures under the following sections: Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.