Pursuant to the approval of the Allotment Committee held on May 10, 2024 approval of the members of the Company at their Extra-Ordinary General Meeting held on April 25, 2024 and pursuant to In-principle approval granted by BSE Limited vide ref LOD/PREF/TT/FIP/220/2024-25 dated May 03, 2024, the Allotment Committee of the Company, has considered and approved: 1. Allotment of 1,02,50,000 (One Crore Two Lakh and Fifty Thousand only) number of equity shares of face value of Rs. 10/- (Rupees Ten Only) each at the price of Rs. 10/- per share to non-promoter persons/entities ('Allottees'). Please refer to Annexure A for further details. 2. Allotment of 4,10,00,000 (Four Crore Ten Lakh Only) no. of Convertible warrants of face value of Rs. 10/- (Rupees Ten Only) each at the price of Rs. 10/- per share to Promoter/Promoter Group and non-promoter persons/entities ('Allottees'). Please refer to Annexure B for further details. Kindly acknowledge the receipt and take the above on your records.