EXHICON : PREFERENTIAL ISSUE OF WARRANTS APPROVED

• Board approved the offer, issue and allotment of 5,00,000 warrants (Equity Convertible Warrants) at Rs. 479/- each. • Total amount aggregated up to Rs. 23,95,00,000/-. • Issue subject to shareholder approval in ensuing EGM and other statutory approvals. • Board also approved appointment of M/s. Bilimoria Mehta & Co. as Statutory Auditor for 5 years. • Appointment of M/s. Pratik Bangade & Associates as Scrutinizer for e-voting and poll process for EOGM.

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