Pursuant to Regulation 30 of SEBI LODR Regulations We wish to inform you that pursuant to the approval of members of the Company at its Extra-Ordinary General meeting held on Thursday October 09 2025 and in principle approval from BSE and NSE on October 17 2025 the Board of Directors at its meeting held on today i.e. Thursday October 30 2025 has considered and approved the allotment of 14 21 054 Equity Shares of Rs. 10/- each of the Company and 77 946 convertible warrants of Rs. 10/- each of the Company on preferential basis.