Considered and Approved the Forfeiture of Convertible Warrants ('Warrants') which the Company, had issued and allotted 15,00,000 Convertible Warrants, on preferential basis to following persons (other than Promoters & Promoter Group) at a conversion price of INR. 174/- per warrant (INR 10/- as face value & INR 164/- as premium) on December 5, 2024,\r\n