Pursuant to the approval of the Meeting of Board of Directors in their meeting held on August 24, 2024, approval of the members of the Company at their Extra-Ordinary General Meeting held on July 1, 2024 and pursuant to In-principle approval granted by BSE Limited vide ref LOD/PREF/DA/FIP/730/2024-25 dated August 12, 2024, the Board of Directors of the Company, has considered and approved: 1. Allotment of 2,00,000 (Two Lakh only) number of equity shares of face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 109/- per share to the Allottees. 2. Allotment of 9,50,000 (Nine Lakh and fifty thousand Only) no. of Convertible share warrants of face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 109/- per warrant to the Allottees.