With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company at their todays Meeting i.e. Wednesday September 16 2026 has besides other matters inter alia considered and approved the allotment of balancing 65 00 000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis out of the 2 40 00 000 warrants allotted on June 26 2025.
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