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( As on 23/04/2026 16:21)

Shree Ram Twistex - Board Meeting Outcome for Variation In The Objects / Terms Of Utilisation Of The Initial Public Offering

In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on today i.e. Thursday, April 23, 2026 has decided / approved, inter alia, the following:\r\n1. Variation in the Objects / terms of utilisation of the Initial Public Offering ('IPO') proceeds and modification of time limit for utilisation of the IPO proceeds.\r\n(Proposed Variation in Object No. 2 (Wind Power Project) only All other object remains same.)\r\n2. Appointment of M/s Sonu Jain & Co. as Scrutinizer for the Postal Ballot Process.\r\n3. Cut Off date for the List of Shareholders is finalized i.e. Friday, April 24, 2026\r\n4. Approved the Notice of the Postal Ballot.\r\nThe Meeting was commenced on 02:00 PM and concluded on 04:00 PM