Pradhin: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Pradhin Limited Pursuant To Regulation 30 Of The SEBI (LODR) Regulations 2015 - Allotment Of Equity Shares.

With reference to captioned subject and in furtherance of Rights Issue of the Company this is to inform that in terms of the Letter of Offer dated November 04 2024 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited(BSE) (Designated Stock Exchange) and the Registrar to the Issue the Rights Issue Committee and Board of Directors of the Company has at its meeting held on today i.e. December 20 2024 approved the allotment of 1 93 38 640 Rights Equity Shares of face value of ?10/- each at a price of ?25/- per Rights Equity Share ( Including the Premium amount of Rs.15/- per share) . The Outcome attached herewith.