Power & Instrumentation (Gujarat): Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. on Monday March 16 2026 which was commenced at 04:15 P.M. and Concluded at 04:45 P.M. at the registered office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S.G.Highway Ahmedabad-380054 Gujarat India has inter alia:1. Considered and approved the allotment of 3 54 339 (Three lakh fifty four thousand three hundred thirty nine) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 3 54 339 Convertible Warrants (out of total 50 96 000 Convertible Warrants as earlier issued and allotted on September 21 2024) into equal number of Equity Shares on preferential basis to Promoter and Non-promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation 2018.