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Documents related to Preferential Allotment of Warrants

Prior Intimation

Outcome of Board Meeting – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulation), 2015

Notice convening EGM

Compliance Certificate from PCS (as required under Regulation163(2) of SEBI (ICDR) Regulations, 2018)

Pricing Certificate from PCA (as required under Regulation 164 of SEBI (ICDR) Regulations, 2018)

Newspaper Publication (Post-Dispatch of Notice of EGM) – February 13, 2024

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