Sanjivani Paranteral Ltd

Pursuant to the provisions of Schedule III Part A Sub-regulation 4 of Regulation 30 ofSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 this is to inform that a meeting of the Board of Directors of the Companywas held today i.e. on Friday 04th July 2025 which commenced at 02:30 P.M. and concludedat 03:30 P.M. at the Registered Office of the Company considered and approved theconversion of 125212 warrants into 125212 Equity shares of face value of Rs.10/- each outof the warrants allotted on 05th February 2024 on preferential allotment basis to the followingentities pursuant to exercise of their rights of conversion of warrants into Equity Shares andaccordingly the Board of Directors have allotted 125212 Equity Shares of face value ofRs.10/- each fully paid up on account of conversion.