Merger & Acquisition Committee ('Committee of Directors') of the Company has, today, i.e. 01.12.2025, approved the allotment of 65,34,507 equity shares of the Company of face value of INR 10/- each, to the eligible shareholders of the Transferor Company i.e. Yaduka Financial Services Limited as on the Record Date i.e. 29.11.2025, in the share exchange ratio of 1445:1000 i.e. '1,445 equity shares of Transferee Company having a face value of INR 10/- each fully paid-up be issued for every 1000 (One thousand) equity shares held in Transferor Company having a face value INR 10/- each fully paid-up, in terms of the Scheme of Amalgamation as approved and sanctioned by the Hon'ble NCLT, Kolkata Bench, vide its' Order dated 04.11.2025.