With reference to Board Meeting held on Wednesday, 29th May, 2024, Saturday, 29th June, 2024, Friday, 5th July, 2024 and Monday, 8th July, 2024 pursuant to the second proviso to Regulation 30(6) & Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 19th July, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India - 380 009, which commenced at 11:00 A.M. and concluded at 11:30 A.M. have considered and approved receipt of 5th Tranche of consideration for allotment of Convertible Warrants ('Warrants').