With reference to Board Meeting held on Tuesday 10th September 2024 and pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday 19th September 2024 at TF - 304 Abhushan Complex Mahadev Nagar Society Stadium Road Navrangpura Ahmedabad Gujarat India - 380 009 which commenced at 03:00 A.M. and concluded at 03:45 P.M. have considered and approved receipt of 2nd Tranche of consideration for allotment of Convertible Warrants (Warrants) issued at a price of Rs. 50.00/- each (including a premium of Rs. 40.00/- each) for cash consideration to the person(s) belongingto Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations 2018.
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