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( As on 30/11/2021 14:22) Asian Petroprod - Board Meeting Outcome for ALLOTMENT OF SHARE WARRANTS TO PROMOTER AND PROMOTER GROUP

Dear Sir/Ma'am,

We have received In-Principle approval of BSE for the proposed preferential allotment of Share Warrants on 18th November, 2021 and accordingly the Board of Directors in their meeting held today have approved the allotment of 23,87,500 number of Share Warrants at a price of 10/- each aggregating to Rs. 2,38,75,000 against conversion of unsecured loans already brought in by the allottees. The details of allottees are as under:

1. Mr. Jaykishor Chaturvedi - 9,50,000 shares
2. Mr. Siddharth Chaturvedi - 4,38,000 shares
3. World Tradimpex Private Limited - 9,99,500 shares

This is for your information and record.

Thanking you