Announcement dated 7.08.2025 and pursuant to the approval of the Members of the Company dated 3rd September, 2025 and in accordance with Reg 30 and other applicable provisions of the SEBI LODR Reg & in-principle approval granted by the BSE Limited dated 7.11.2025 we wish to inform you that the BOD of the Co at its meeting held today i.e., 14.11.2025 has inter alia approved the allotment of following: a. Allotment of 75,150 equity shares ('Equity Shares') at an issue price of ?81/- (including a premium of ?71/-) per equity share on a preferential basis, to the allotees as mentioned in Annexure I. b. Allotment of 2,25,450 Fully Convertible Equity Warrants at an exercise price of ?81/- each, upon receipt of an amount aggregating to Rs. 45,65,362.5/- at a rate of Rs. 20.25 (being 25% of the issue price per warrant) as warrant subscription price, to the allotee as mentioned in Annexure I.