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Anand Rayons - Board Meeting Outcome for Outcome Of Board Meeting Dated 22/02/2025

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Dion Global

22 Feb 2025

In furtherance to our communication dated February 19, 2025 wrt. to allotment of warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Saturday, February 22, 2025, inter-alia, considered and approved the allotment of equity shares on conversion of 3438000 warrants into 3438000 equity shares of face value of Rs. 10/- each at an issue price of Rs. 78 each (including a premium of Rs. 68/- per share), to 'Non-Promoter, Public Category', on preferential basis