02-Jul-2026 08:43:06

SOUTH WEST PINNACLE EXPLORATION LTD : BOARD MEETING ON JULY 10

• Board meeting scheduled for Friday, July 10, 2026, at 11:00 AM via audio-visual means • To consider and approve allotment of 28,21,411 equity shares upon conversion of fully convertible warrants • This conversion follows exercise of option by warrant holders and receipt of balance 75% issue price • The allotment comprises 22,69,288 equity shares to Promoters and 5,52,123 equity shares to Non-Promoters • Also to discuss ongoing business propositions and other business with permission of chair Impact: Neutral (Procedural board meeting for warrant conversion, no immediate trading impact expected)

South West Pinnacle Exploration Ltd

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