In accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, June 27, 2025 inter-alia has considered and approved the following:\r\n\r\na. Issue of not exceeding 8,60,000 (Eight Lakh Sixty Thousand only) convertible warrants at a price of ? 431/- (Rupees Four Hundred Thirty-One only) each to the Promoter/ Promoter Group of the Company and certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company.\r\n\r\nb. Convene an Extra-Ordinary General Meeting on Wednesday, the 23rd day of July, 2025 at 11:30 A.M. to seek approval of the shareholders for the above proposals.\r\n