Considered and Approved the Forfeiture of Convertible Warrants (Warrants) which the Company had issued and allotted 15 00 000 Convertible Warrants on preferential basis to following persons (other than Promoters & Promoter Group) at a conversion price of INR. 174/- per warrant (INR 10/- as face value & INR 164/- as premium) on December 5 2024