we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Tuesday 23rd June 2026 at the Corporate Office of the Company which commenced at 06:30 P.M. and concluded at 07:00 P.M. The Board inter alia considered and approved the Allotment of 30 00 000 (Thirty Lakhs) Convertible Warrants (Warrants) the person(s) and/or entity(ies) belonging to the Promoter and Promoter Group and Non-Promoter Category on a preferential basis.