Shivalik Rasayan Ltd

We wish to inform your good office that the Board of Directors of the Company at their meeting held today i.e. March 27 2025 at 1506 Chiranjiv Tower 43 Nehru Place New Delhi- 110019 has inter alia considered and approved the allotment of 190000 Equity Shares of face value of Rs.5/- each pursuant to the conversion of 190000 Fully Convertible Warrants (Warrants) issued as on September 29 2023 at an issue price of Rs.716/- each