Murae Organisor Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 24Th August, 2024

Pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Saturday, 24th August, 2024 at the Registered Office of the Company which commenced at 6:00 P.M. and concluded at 6:40 P.M. have considered and approved the allotment of 44,99,99,998 Fully Paid-up Equity shares pursuant to conversion of 44,99,99,998 warrants having face value of Rs. 2.00/- each at an issue price of Rs. 2.20/- each (including premium of Re. 0.20/- each), on receipt of balance amount i.e. 75% of the issue price per warrant from the allottees belonging to nonpromoter category upon exercise of option to convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018