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We hereby informed you that the Board of Directors in thier Meeting held on February 26 2026 has approved (1) allotment of 40000040 Equity Shares of Rupees 1.00 each at a price of Rupees 12.00 per equity share and (2) allotment of 81142550 Fully Convertible Equity Warrants each convertible into or exchangable for 1 fully paid equity share of Rupees 1.00 at a price of Rupees 12.00 per warrant.
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