This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 27th June,2026 has inter alia, approved allotment of 1240000 warrants at a price of Rs. 214/- per warrant, convertible into 1240000 equity shares of Rs. 10/- each, on preferential basis, to others i.e Non Promoters the list is attached.