Vega Jeweller informs about outcome of board meeting

Vega Jeweller has informed that the meeting of the Board of Directors of the company (Formerly, PH Trading) held on Monday, the 19th day of January 2026 at 12.00 pm (IST) through Video conferencing mode or other audio-visual mode considered and approved the allotment of 5,00,000 equity shares of the Company having face value of Rs. 10/- each pursuant to the exercise and conversion of 5,00,000 convertible warrants in compliance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (‘ICDR Regulations’), and the terms of allotment of the warrants. The allotment has been made for cash, upon receipt of the remaining exercise price of Rs. 148.065/- per share warrant (being an amount equivalent to 75% of the warrant exercise price of Rs. 197.42/- per warrant), aggregating to Rs. 7,40,32,500/-. Consequent to the aforesaid allotment, the paid-up equity capital of the Company has increased from Rs. 9,67,62,980/- consisting of 96,76,298 Equity Shares of Rs 10/- each to Rs. 10,17,62,980/- consisting of 1,01,76,298 Equity Shares of Rs 10/- each. The Meeting commenced at 12:00 pm and concluded at 12.30 pm.