News Announcement

Rubra Medicaments: Board Meeting Outcome for Subject: Outcome Of The Board Meeting For Allotment Of 1 66 74 072 (One Crores Sixty Six Lakhs Seventy Four Thousand Seventy Two) Convertible Warrants ('Warrants').

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirement) Regulations 2015 (SEBI LODR) this is to inform you that the Board of Directors in itsmeeting held on March 05 2026 have approved the allotment of 1 66 74 072 (One Crore Sixty Six LakhsSeventy Four Thousand Seventy Two) Convertible Warrants (Warrants) each carrying a right to subscribe toone Equity Share of face Value of Rs. 10/- (Rupees Ten Only) each of the Company (Equity Share) perWarrant exercisable by the Warrant holder in one or more tranches within a period of 18 (Eighteen) monthsfrom the date of allotment of the Warrants at a price of Rs. 45.01/- (Rupees Forty Five and Paisa Zero OneOnly) per Warrant aggregating to Rs. 75 04 99 981 (Rupees Seventy Five Crore Four Lakhs Ninety NineThousand Nine Hundred Eighty One Only)

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