Pursuant to regulation 30 of the SEBI LODR 2015 we would like to inform you that the finance committee of the board of directors at its meeting held today, i.e. November 24, 2025 inter alia considered and approved the allotment of 930,000 equity shares fully paid up to Mr. Amit Dahanukar Promoter consequent upon his exercising the right for conversion of warrants into equity shares.