Luharuka Media & Infra: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On April 02 2025 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Outcome of the Board Meeting for allotment of 8 66 20 000 convertible share warrants ("warrants") at issue price of Rs. 4.31/- per warrant to person belonging to Promoter & Non-promoter category. Further the conversion of 77 30 000 warrants into 77 30 000 Equity shares of face value of Re. 01/- each by the way of preferential allotment to the persons/entities pursuant to exercise of their right of conversion of warrants into equity shares.Kindly note that the meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M.