AURIQUE LIMITED : OUTCOME OF BOARD MEETING TO ALLOT FULLY CONVERTIBLE EQUITY WARRANTS ON PREFERENTIAL BASIS

• Board of Directors approved allotment of 78,11,100 Fully Convertible Equity Warrants at an issue price of ₹12.00 per warrant (₹2.00 premium) • Warrants allotted to 2 public category allottees: Vishal Ishvarbhai Patel and Patel Vinodbhai Ramabhai • The meeting was held via video-conference on September 28, 2026, and concluded at 04.44 P.M. • Company has received 25% of the consideration amount; no change in paid-up share capital currently • Warrants are convertible into equity shares within 18 months from allotment date, at face value of ₹10 each

Aurique Ltd

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