Rex Sealing And Packaging Industries: Board Meeting Outcome for Allotment Of Equity Shares On Conversion Of Warrant

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 10th February 2026 inter-alia considered and approved the allotment of Equity Shares on conversion of 94 000 warrants into 94 000 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each) to Non-Promoters Category on preferential basis upon receipt of balance amount aggregating to Rs. 1 48 05 000/- (Rupees One crore forty eight Lakhs five Thousand Only) being 75% of the issue price per warrant from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations 2018 and list of allottees is enclosed as Annexure-I.