Board of directors of the Company through a resolution passed in its meeting dated February 18 2026 has allotted 77 50 000 (Seventy-Seven Lakhs Fifty Thousand) fully convertible warrants (Warrants) at a price (inclusive of both the Warrant Subscription Price and the Warrant Exercise Price) of Rs. 6.10/- per warrant (Warrant Issue Price) aggregating to Rs. 4 72 75 000/- (Rupees Four Crore Seventy Two Lakhs Seventy-Five Thousand Only) on a preferential basis to the following Three investors (forming part of Non-Promoter Group category) (Allottees) in the following manner:
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