Rudra Ecovation has informed that the Board of Directors of the Company in their meeting held today, Thursday, January 08, 2026, at 11:30 am at corporate office, has considered and approved the allotment of 16,90,000 (Sixteen Lakh Ninety Thousand Only) Equity Shares of face value of Re 1 (Rupee One only) each upon conversion of the warrants at an issue price of Rs 48 (Rupees Forty Eight) each, including premium of Rs 47 each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the Issue Price), to the below mentioned allottee, belonging to Promoter and non-promoter category.
The above information is a part of company’s filings submitted to BSE.