We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on February 26, 2026, at the Registered Office of the Company which was commenced at 06:15 P.M. and concluded at 07:00 P.M., has, inter alia, apart from other businesses, considered and approved 1) allotment of 40000040 equity shares of face value Rupee 1.00 each, for cash, at a price of Rupees 12.00 per equity share and 2) allotment of 81142550 Fully Convertible Equity Warrants ('Warrants'), each convertible into, or exchangeable for, 1 (One) fully paid-up equity share of the Company of face value Rupee 1.00, at a price of Rupees 12.00 per warrant