Pursuant to the approval of the Board of Directors at its meeting held on August 22, 2025 and approval of the members of the Company at their Extra-Ordinary General Meeting held on October 09, 2025 and pursuant to In-principle approval granted by BSE Limited vide letter dated February 13, 2026, the Board of Directors of the Company in its meeting held on today, has considered and approved the allotment of 30246530 (Three Crore Two Lacs Forty Six Thousand Five Hundred Thirty Only) Equity Shares of face value of ?10/- (Rupees Ten Only) each on preferential basis to the following persons other than Promoter and Promoter's Group ('Allottees'), towards conversion of outstanding amount of unsecured loan into equity shares to the extent of Rs. 32,81,74,850.50/- (Rupees Thirty-Two Crore Eighty-One Lacs Seventy-Four Thousand Eight Hundred Fifty and Paise Fifty Only) at an issue price of ?10.85/- (including a premium of Rs. 0.85/- each) per Equity Share.