Murae Organisor Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 5Th July, 2024

With reference to Board Meeting held on Wednesday, 29th May, 2024 and Saturday, 29th June, 2024, and pursuant to the second proviso to Regulation 30(6) & Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 5th July, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India - 380 009, which commenced at 02:30 P.M. and concluded at 03:00 P.M. have considered and approved receipt of 3rd Tranche of consideration for allotment of Convertible Warrant ('Warrants') issued at a price of Rs. 2.20/- each (including a premium of Re. 0.20/- each) for cash consideration to the person(s)/ entity(ies) belonging to 'Non-Promoter' category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018.