Commercial Syn Bags: Board Meeting Outcome for Submission Of Outcome As Per Regulation 30 Read With Schedule III (A)(IV) Of The SEBI (LODR) Regulation 2015 For The 10/2025-26 Board Meeting Held On Monday 30Th March 2026

We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the following businesses.1. Allotment of 3 87 000 (Three Lakhs Eighty Seven Thousand only) Equity shares of Rs. 10/- each at a premium of Rs.62/- per share to the warrant holder categorised under the promoter group after receipt of balance amount due on 3 87 000 warrants aggregating Rs. 2 08 98 000 (Rs Two Crores Eight Lakhs Ninty Eight Thousand Only) against the option exercised by warrant holder for convertible warrants issued on 20th March 2025 on preferential basis.