Eyantra Ventures Ltd

We would like to inform you that in accordance with the provisions of Chapter V of SEBI (ICDR) Regulation 2018 and Section 42 and 62 of the Companies Act 2013 read with the relevant rules framed thereunder the board of Directors at its meeting held August 23 2023 through VC/OAVM has approved the allotment of 204375 equity shares of Rs. 10 each at a price of Rs. 240 each to the promoter and non promoter for consideration in cash and 175000 equity shares of Rs. 10 each at a price of Rs. 240 to non promoters for consideration other than cash on preferential basis.