In continuation of our earlier intimation regarding allotment of 18,00,000 (Eighteen Lakh) Convertible Warrants on a\r\npreferential basis, pursuant to the special resolution passed by the members at the Extra-ordinary General Meeting\r\nand the in-principle approval granted by BSE Limited, we wish to inform you that the Board of Directors of the Company,\r\nat its meeting held today, i.e. Tuesday, 29th September, 2026, has considered and approved the allotment of 3,30,000\r\n(Three Lakh Thirty Thousand) fully paid-up Equity Shares of face value of Rs. 10/- each upon conversion of an equal\r\nnumber of Warrants, upon receipt of the balance amount of Rs. 21/- per Warrant (being 75% of the Warrant Issue\r\nPrice of Rs. 28/-), aggregating to Rs. 69,30,000/- (Rupees Sixty-Nine Lakh Thirty Thousand only), from Vivaro\r\nEnterprises Limited, belonging to the Non-Promoter / Public category, as per the details given in Annexure B.