we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Tuesday, 23rd June, 2026, at the Corporate Office of the Company, which commenced at 06:30 P.M. and concluded at 07:00 P.M. The Board, inter alia, considered and approved the Allotment of 30,00,000 (Thirty Lakhs) Convertible Warrants ('Warrants'), the person(s) and/or entity(ies) belonging to the 'Promoter and Promoter Group' and 'Non-Promoter Category' on a preferential basis.