Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in accordance with order of the Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) dated 19th March, 2026 and certified true copy received on 10th April, 2026 and upon fixation of the record date as 27th April, 2026, to allot equity shares for reduction in share capital of the Company, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 28th day of April, 2026, have approved and taken on record the allotment of 3,26,880 (Three Lakhs Twenty-Six Thousand Eight Hundred Eight) equity shares of Rs. 10 (Rupees Ten Only) each to the members of the Company whose name appears in the records of the Registrar and Share Transfer Agent (R&TA) as on 27th April, 2026, being record date.