In continuation of our earlier intimation regarding allotment of 18 00 000 (Eighteen Lakh) Convertible Warrants on apreferential basis pursuant to the special resolution passed by the members at the Extra-ordinary General Meetingand the in-principle approval granted by BSE Limited we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 29th September 2026 has considered and approved the allotment of 3 30 000(Three Lakh Thirty Thousand) fully paid-up Equity Shares of face value of Rs. 10/- each upon conversion of an equalnumber of Warrants upon receipt of the balance amount of Rs. 21/- per Warrant (being 75% of the Warrant IssuePrice of Rs. 28/-) aggregating to Rs. 69 30 000/- (Rupees Sixty-Nine Lakh Thirty Thousand only) from VivaroEnterprises Limited belonging to the Non-Promoter / Public category as per the details given in Annexure B.
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