We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 14th July 2026 at the registered office of the Company situated at H- 629 Phase - II RIICO IND Area Sitapura Jaipur Rajasthan 302022 India which commenced at 11:00 A.M. and concluded at 12:40 P.M. has considered and approved the allotment of 23 04 000 fully paid-up Equity Shares pursuant to the conversion of warrants.