Pursuant to the applicable provisions of the SEBI ICDR Regulations and the SEBI LODR Regulations we wish to inform you that the Board of Directors of the Company at its meeting held on May 04 2026 has inter alia taken note of the following:1. The Company at the Board Meeting held on October 23 2024 allotted 79 38 000 Convertible Warrants at an issue price of Rs. 63/- per warrant to Promoters and Non-Promoters entitling the holder to apply for and be allotted one equity share within a period of 18 months from the date of allotment.2. Out of the said warrants: o 5 39 200 warrants have been exercised and converted into equity shares; and o 73 98 800 warrants remained unexercised and consequently lapsed upon expiry of the stipulated period on April 23 2026.
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