VR Woodart: Board Meeting Outcome for Outcome Of Board Meeting Held On Today 3Rd September 2026

We wish to inform you that pursuant to the approval of the Board of Directors of the Company and inaccordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and DisclosureRequirements) Regulations 2018 (SEBI ICDR Regulations™) and Sections 62 and 42 of the Companies Act 2013 read with the rules made thereunder the Board of Directors at its meeting held today i.e. September 03 2026 at the registered office of the Company has approved the conversion of 44 80 000 (Forty Four LacsEighty Thousand) Convertible Warrants into 44 80 000 (Forty Four Lacs Eighty Thousand) Equity Shares of theCompany.Each warrant has been converted into one equity share of face value 10/~ each at a conversion price of 22/-per equity share upon receipt of the full subscription amount as prescribed under Regulation 169 of the SEBIICDR Regulations. The equity shares have been allotted to the Promoters and Non-Promoters of the Company.