Biogen Pharmachem Industries Ltd

We wish to inform that the Board of Directors in their meeting held today i.e. 29th November 2024 inter-alia considered and approved the following items:1. Allotment of 250000000 (Twenty Five Crore Only) equity share warrants to non-promoters on Preferential Basis at an issue price of Rs. 1.68/- (Rupees one and sixty eight paise) each upon receipt of 25% of the total consideration.The above said allotments have been made in accordance with the terms mentioned in the notice of Postal Ballot dated 13.08.2024 and in compliance with the applicable provisions of the Companies Act 2013 and SEBI (ICDR) Regulations. Disclosures pursuant to the Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is attached as Annexure A. The meeting commenced at 5:30 P.M. and concluded at 06:00 P.M.This is for your information Thanking You.