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(16/07/2026 20:16)

Shah Metacorp - Announcement under Regulation 30 (LODR)-Allotment

Approved Allotment of 1,00,00,000 (One Crore) equity shares pursuant to exercise of right attached to convertible warrants out of total issued 2,00,00,000 convertible warrants into equity shares to Ms. Mona Viral Shah- Promoter and Director at an issue price of Rs. 4.71 per share Rs. 1/- face value + Rs. 3.71/- premium per share on June 28, 2025. The Company has received conversion request letter from Ms. Mona Shah for allotment of 1,00,00,000 equity shares. Accordingly, the Company has allotted 1,00,00,000 (One Crore) equity shares of Rs. 1/- each to the Ms. Mona Viral Shah - Promoter and Director upon conversion of warrant. Further, the Warrant Holders have paid the balance of the consideration aggregating to Rs. 3,53,25,000/-\r\n\r\n

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