With reference to the Reg 30 of SEBI LODR REGULATIONS we hereby write to inform you that pursuant to the receipt of necessary approval(s) i.e. of the shareholders at their Extra Ordinary General Meeting held on Friday June 05 2026 and pursuant to the in-principle approval granted by the BSE Limited on Wednesday June 24 2026 the Board of Directors (Board) of the Company at its meeting held today i.e. on Thursday July 09 2026 has1. Approved the allotment of 17 54 384 Equity Shares and 3 94 735 Convertible Warrants.2. Considered and approved the proposal for obtaining an International Securities Identification Number (ISIN) for the convertible warrants. 3. Any other matter.Please refer the enclosed file.
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