KINETIC TRUST LTD.: BOARD APPROVES SHARE CAPITAL INCREASE AND FUND RAISING

• Board approved increase in Authorized Share Capital from ₹5.50 Cr to ₹10 Cr. • Approved preferential issue of up to 60,00,000 warrants convertible into equity shares at ₹11 per warrant. • Total issue size for warrants aggregation up to ₹6.60 Cr. • Identified 10 non-promoter allottees for the warrant issue, including Vipul Garg and Nidhi Jindal. • Fixed date, day and time for 34th Annual General Meeting (AGM). • Appointed M/s C Gaur and Associates as Scrutinizer for e-voting.

Kinetic Trust Ltd

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