National Oxygen Ltd

The Board of Directors of the Company at its meeting held today i.e on Friday March 20 2026 have inter alia approved the following:a) Issue of up to 950000 (Nine Lakh Fifty Thousand) Equity Shares having a face value of Rs.10/- (Rupees Ten Only) each at a price not less than the price determined in accordance with the SEBI ICDR Regulations on a PreferentialBasis to Saraf Housing Development Private Limited a Company forming part of the Promoter Group of the Companyb) Appointment of CA S Dehaleesan (Registered Valuer number: [IBBI/RV/04/2019/11659] as the Registered Valuer for determining the price for Preferential Issue.c) Opening of separate bank account for the purpose of Preferential Issue.