The Board of Directors of the Company at their meeting held today i.e., Thursday, 8th January, 2026 has considered and approved the Allotment of 88,000 (Eighty Eight Thousand) Equity Shares of Rs. 350/- each (Face Value of Rs. 10 /- (Rupees Ten Only) each at a Premium of Rs. 340/- each) aggregating to the amount of Rs. 3,08,00,000/- (Rupees Three Crores Eight Lakhs only) to Promoter (Strategic Investor) & Non Promoters on Preferential Allotment basis through the Resolution passed in the Annual General Meeting of the Company held on Monday, August 11, 2025 pursuant to the provisions of Section 42, 62 and other applicable provisions of the Companies Act, 2013 for which In Principle Approval has been received from BSE Limited vide Letter no. LOD/PREF/MV/FIP/1453/2025-26 dated December 30, 2025.