We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the following businesses.\r\n\r\n1. Allotment of 3,87,000 (Three Lakhs Eighty Seven Thousand only) Equity shares of Rs. 10/- each at a premium of Rs.62/- per share to the warrant holder categorised under the promoter group after receipt of balance amount due on 3,87,000 warrants aggregating Rs. 2,08,98,000 (Rs Two Crores Eight Lakhs Ninty Eight Thousand Only) against the option exercised by warrant holder for convertible warrants issued on 20th March 2025, on preferential basis.\r\n