we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 24th June, 2026, at the Corporate Office of the Company, which commenced at 06:45 P.M. and concluded at 07:20 P.M. The Board, inter alia, considered and approved the Allotment of 14,25,000 (Fourteen Lakhs Twenty-Five Thousand) Convertible Warrants.