We hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Tuesday 30th June 2026 at the Corporate Office of the Company situated at Office No. B-311 3rd Floor Empire Business Hub Science City Road Sola Ahmedabad Gujarat - 380060 which commenced at 06:00 P.M. and concluded at 06:30 P.M. The Board inter alia considered and approved the Allotment of 7 58 695 (Seven Lakhs Fifty-Eight Thousand Six Hundred Ninety-Five) Convertible Warrants (Warrants).
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