Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that the Board of Directors in their meeting held today i.e. on Friday July 17 2026 at 3.15 p.m. at the registered office of the Company has considered discussed and approved for Preferential Issuance of Fully Convertible Warrants to Promoter of the Company and other related matters.