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The meeting of the Rights Issue Committee of the Board of Directors of Adroit. The Committee noted that pursuant to the Rights Issue of equity shares made in February 2024, certain. Aggregate amount outstanding: INR 3,03,08,948 as per details below.

For the Proposed Transaction, the Company had previously received requisite approvals from the shareholders, the lenders /. creditors, the stock exchanges, the Competition Commission of India, and the Reserve Bank of India. Further, upon completion of the preferential issue and the open offer, and assuming full uptake in the open offer.

In continuation to our letter dated January 09, 2025, w.r.t. allotment of Warrants, letter dated. October 07, 2025 w.r.t. intimation of conversion of 26,06,203 equity warrants into equity shares. Equity warrants into 7,00,000 (Seven Lakh only) equity shares at an issue price of ₹191.85/.