With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of Western Ministil Limited held on Monday, February 16, 2026 at the registered office of the Company, the following were considered and approved: \r\n\r\n1. Allotment of 40,00,000 (Forty Lakhs) Equity Shares of face value of ?10/- each at an issue price of ?10/- (Rupees Ten Only) per Equity Share and 63,74,252 (Sixty Three Lakhs Seventy Four Thousand Two Hundred Fifty Two) Convertible Warrants on a preferential basis, at an issue price of ?10/- (Rupees Ten Only) per Warrant, Convertible Warrants on Preferential Basis, in accordance with and pursuant to the special resolution passed by the Members of the Company at their Extra-ordinary General Meeting held on December 24, 2025 and In-Principle Approval received from BSE Ltd (Stock Exchange where the shares of the Company are listed) on February 02, 2026. The details of the allottees have been enclosed herewith.