Dear Sir/ Madam, \r\n\r\nThis is to inform the exchange that Board of Directors at their meeting held today i.e. Tuesday, 29th April 2025, have approved fund raising of up to Rs. 25,00,00,000(Twenty-Five Crores Rupees Only) through preferential allotment of convertible equity warrants. \r\n\r\nThe Board is in process of finalizing the potential allottees along with the terms of the issue and will inform exchange about further developments in due course.\r\n\r\nThe meeting commenced at 6.45 p.m. and concluded at 7.15 p.m.\r\n