Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 2.30 P.M. and concluded at 04.15 P.M. inter- alia have considered and approved the following: \r\n1. Allotment of Equity Shares upon conversion of Warrants on preferential basis to Promoter and Non-Promoter Group.\r\n