Pursuant to the approval of the Shareholders in the Extra ordinary General Meeting held on May 09, 2025, and pursuant to the receipt of the 25% of issue price/application money, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, June 09, 2025 have Considered & Approved Allotment of 9,94,200 Fully Convertible Warrants ('Equity Warrant(s)') each convertible into or exchangeable for, 1 (One) fully paid up equity share of the Company of Face Value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 266/- per warrant (including premium of Rs. 256/- per warrant) on preferential basis to the Promoters/Non-Promoters upon receipt of 25% of issue price from the allottee in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018