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8700915 67.87 8700915 0 8700915 67.87 0 0 0 67.87 2000000 22.99 6037795 0 0 0 2640 8711268 0 0 8711268 67.96 8711268 0 8711268 67.96 0 0 0 67.96 2000000 22.96 6048148 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2644 12819140 0 0 12819140 100 12819140 0 12819140 100 0 0 0 100 2000000 15.6 300000 2.34 10156020 0 0 0 Note 1 M/s Florintree Technologies LLP: Allotment of 20,00,000 (Twenty Lakhs) Fully Convertible Warrants (Warrants/ Convertible Warrants) of the Company issued at a Subscription Price of Rs. 31.25/- per warrant (25% of the Issue Price), entitling the Warrant holder to exercise an option to subscribe to 20,00,000 (Twenty Lakhs) Equity Shares of the Company having a face value of Rs. 10/- each at an exercise price of Rs. 93.75/- (75% of Issue Price), Issue price being Rs. 125/- (face value Rs. 10/- and a premium of Rs. 115/-) per equity share on preferential basis. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this to inform you that upon receipt of entire subscription amount of Rs. 25,00,00,000/- (Rupees Twenty Five Crores) and duly signed application form from M/s Florintree Technologies LLP, warrant holder, as per the terms of issue of Warrants, the Board of Directors of the Company had considered and approved the allotment of 20,00,000 (Twenty Lakhs) Equity Shares of Re. 10/- each, upon conversion/ exchange of/for equal number of Warrants on October 27, 2023 Further, Application for listing of Conversion of 20,00,000(Twenty Lakhs) Fully Convertible Warrants into 20,00,000(Twenty Lakhs) fully paid up equity shares issued on a preferential basis in terms of Chapter V of SEBI (ICDR) Regulations, 2018, has been made to National Stock Exchange of India Limited and BSE Limited. We have received approval of NSE on January 17, 2024 Ref: NSE/LIST/38412 for the same, however approval from BSE Limited is yet to be received. Upon receipt of approval from BSE limited, we would initiate for the Corporate action procedure. Thus, as allotment of shares is done but the corporate action is pending from BSE Limited, number of equity shares held in dematerialized form is shown as NIL. Note 2 M/s East India Udyog Limited: Allotment of 6,63,120 (Six Lakhs Sixty Three Thousand One Hundred and Twenty) Unsecured Compulsorily Convertible Debentures (CCDs), of the Company (CCDs) issued at a Subscription Price of Rs. 125/-per Debenture (100% of the Issue Price), being convertible into 6,63,120 Equity Shares at a conversion price of Rs 125/- (face value Rs. 10/- and a premium of Rs. 115/-) per equity share on preferential basis. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this to inform you hat upon receipt of entire subscription amount of Rs. 8,28,90,000/- (Rupees Eight Crores Twenty-Eight Lakhs and Ninety Thousand only) and duly signed application form from M/s East India Udyog Limited, CCDs holder, as per the terms of issue of Compulsorily Convertible Debentures, the Board of Directors of the Company, had considered and approved the allotment of 6,63,120 (Six Lakhs Sixty-Three Thousand One Hundred Twenty) Equity Shares of Rs. 10/- each, upon conversion for equal number of CCDs on October 27, 2023. Further, application for listing of Conversion of 6,63,120(Six Lakhs Sixty-Three Thousand One Hundred Twenty) Unsecured Compulsorily Convertible, Debentures (CCDs) into 6,63,120 (Six Lakhs Sixty-Three Thousand One Hundred Twenty) fully paid up equity shares issued on a preferential basis in terms of Chapter V of SEBI (ICDR) Regulations 2018, has been made to National Stock Exchange of India Limited and BSE Limited. We have received approval of NSE on January 17, 2024 Ref: NSE/LIST/38412 for the same. However, approval from BSE Limited is yet to be received. Upon receipt of approval from BSE limited, we would initiate for the Corporate action procedure. As M/s East India Udyog Limited already holds 7,02,400 shares in the company and upon the conversion of CCDs into equity shares, the total holding sums upto to 13,65,520 shares (7,02,400 shares + 6,63,120 shares), Thus, as Allotment of 6,63,120 shares is done but the corporate action is pending from BSE Limited, number of equity shares held in dematerialized form is shown as 7,02,400 shares. 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