Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations''), we wish to inform you that the Board Meeting of the Company was held today i.e. Wednesday, 05th June, 2024 at 6.00 PM at the registered office of the Company. The Board has approved Allotment of 39,00,000 Equity Shares having face value of Rs. 10/- each at an issue price of Rs. 12/- per share