The Board of Directors of Taylormade Renewables Limited, in its meeting held on October 17, 2025, approved a Preferential Issue of up to 3,00,000 Fully Convertible Warrants at a price of Rs. 222.50/- each, aggregating approximately ?6.675 Crore. These warrants will be allotted to three identified investors (Dhara C Shah, Rajesh Jhaveri HUF, and Vicky R Jhaveri) and are convertible into equity shares within 18 months. The capital raised is intended for the Implementation and Commercialization of the Company's Patented Sugar Manufacturing Technology. To obtain shareholder approval for this issue, the Board resolved to convene an Extraordinary General Meeting (EGM) on Saturday, November 15, 2025, and appointed SURANA AND KOTHARI ASSOCIATES LLP as the scrutinizer for the e-voting process.