Womancart Limited — Board Meeting, 03-01-2025: Outcome of Board Meeting

The Board of Directors has approved the conversion of 4,85,000 warrants into an equal number of equity shares at an issue price of ₹128 per share. The total amount received for this conversion is ₹4.66 crore. Following this transaction, 21,33,600 warrants remain available for conversion, with warrant holders required to pay the remaining 75% of the issue price within 18 months. The company's issued equity share capital has increased to ₹5.44 crore, now consisting of 54,35,200 fully paid-up equity shares.