In continuation of our earlier intimation dated October 4, 2025, and pursuant to the shareholders' approval dated October 30, 2025, the Board of Directors, at their meeting held today i.e. Monday, December 1, 2025, at 16:10 (IST), approved the allotment of 2,70,000 (Two Lakh Seventy Thousand) fully paid-up equity shares of the Company having a face value of ? 10/- each, at a premium of ? 240/- per share, aggregating to ? 6,75,00,000 (Indian Rupees Six Crores Seventy Five Lakhs).\r\n\r\nFuther details of the allotment as per enclosure.