We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 13th July 2026 at the registered office of the Company situated at H- 629 Phase - II RIICO IND Area Sitapura Jaipur - 302022 Rajasthan India which commenced at 07:00 P.M. and concluded at 08:00 P.M. has considered and approved the receipt of the 19th tranche of consideration towards the allotment of Convertible Warrants.