and concluded at 0 6:18 P.M., has considered and approved the allotment of 1,31,194 fully paid-up equity shares pursuant to the conversion of 1,31,194 convertible warrants (out of a total of 19,99,200 convertible warrants), having a face value of Rs. 10.00 each, at an issue price of Rs. 164.00 per share (including a premium of Rs. 154.00 per share), upon receipt of the balance amount, i.e., 75.00% of the issue price per warrant, from respective allottee(s) belonging to the “Non-Promoter Category”, upon exercise of the option to convert the warrants into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

and concluded at 0 6:18 P.M., has considered and approved the allotment of 1,31,194 fully paid-up equity shares pursuant to the conversion of 1,31,194 convertible warrants (out of a total of 19,99,200 convertible warrants), having a face value of Rs. 10.00 each, at an issue price of Rs. 164.00 per share (including a premium of Rs. 154.00 per share), upon receipt of the balance amount, i.e., 75.00% of the issue price per warrant, from respective allottee(s) belonging to the “Non-Promoter Category”, upon exercise of the option to convert the warrants into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

and concluded at 0 6:18 P.M., has considered and approved the allotment of 1,31,194 fully paid-up equity shares pursuant to the conversion of 1,31,194 convertible warrants (out of a total of 19,99,200 convertible warrants), having a face value of Rs. 10.00 each, at an issue price of Rs. 164.00 per share (including a premium of Rs. 154.00 per share), upon receipt of the balance amount, i.e., 75.00% of the issue price per warrant, from respective allottee(s) belonging to the “Non-Promoter Category”, upon exercise of the option to convert the warrants into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

and concluded at 0 6:18 P.M., has considered and approved the allotment of 1,31,194 fully paid-up equity shares pursuant to the conversion of 1,31,194 convertible warrants (out of a total of 19,99,200 convertible warrants), having a face value of Rs. 10.00 each, at an issue price of Rs. 164.00 per share (including a premium of Rs. 154.00 per share), upon receipt of the balance amount, i.e., 75.00% of the issue price per warrant, from respective allottee(s) belonging to the “Non-Promoter Category”, upon exercise of the option to convert the warrants into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

The allotment has been made for cash upon receipt of the remaining exercise price of Rs. 123.00 each (being an amo unt equivalent to 75.00% of the warrant exercise price of Rs. 164.00 each), aggregating to Rs. 1,61,36,862.00 (Rupees One Crore Sixty-One Lakh Thirty Six Thousand Eight Hundred Sixty Two Only).

The allotment has been made for cash upon receipt of the remaining exercise price of Rs. 123.00 each (being an amo unt equivalent to 75.00% of the warrant exercise price of Rs. 164.00 each), aggregating to Rs. 1,61,36,862.00 (Rupees One Crore Sixty-One Lakh Thirty Six Thousand Eight Hundred Sixty Two Only).