Indian Terrain Fashions Limited — Board Meeting, 12-02-2025: Outcome of Board Meeting

The Board of Directors has convened a meeting, approving the issuance of 49,48,537 Convertible Warrants on a preferential basis to raise ₹25 crore from identified non-promoter individuals and entities. This move aims to enhance the company's financial position and support future growth. The relevant date for this issue has been set as 7th February 2025, with e-voting planned for an Extraordinary General Meeting scheduled for 10th March 2025, enabling shareholders to approve this initiative. Further developments will be communicated to the stock exchanges in due course.