Murae Organisor Ltd

Pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in theirmeeting held today i.e. Saturday 24th August 2024 at the Registered Office of the Company whichcommenced at 6:00 P.M. and concluded at 6:40 P.M. have considered and approved the allotment of449999998 Fully Paid-up Equity shares pursuant to conversion of 449999998 warrants having facevalue of Rs. 2.00/- each at an issue price of Rs. 2.20/- each (including premium of Re. 0.20/- each) onreceipt of balance amount i.e. 75% of the issue price per warrant from the allottees belonging to nonpromotercategory upon exercise of option to convert the Warrants into Equity shares in accordance withthe provisions of SEBI (ICDR) Regulations 2018