We hereby inform you that the Board of Directors in their meeting held today i.e. Monday 29th September 2025 at the Registered Office of the Company situated at 2/Udit Apartment Nr. Tulip Bunglow Nr. Sur Dhara Circle Thaltej Road B/H Driven Cinema Tulip Bunglow Thaltej Ahmedabad Thaltej Road Ahmedabad - 380 054 which commenced at 03:40 P.M. and concluded at 04:00 P.M. have considered and approved receipt of 3rd Tranche of consideration for allotment of 52 63 000 Convertible Warrants (Warrants) issued at a price of Rs. 5.51/- each (including a premium of Rs. 4.51/- each) for cash consideration to the person(s)/entity(ies) belonging to Non-Promoter Category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations 2018.
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