Please make reference to our correspondence dated November 08, 2023 regarding allotment of 1,50,00,000 (One Crore Fifty Lakh Only) warrants and Correspondence dated July 11, 2024 regarding allotment of 2,07,65,000 Convertible Warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 10, 2024, inter-alia has considered and approved