Meeting of Board of Directors were held today on 20.10.2023 to considered and approve to issue upto 8,16,00,000 (eight crore sixteen lakhs) warrants (hereinafter referred to as 'Convertible Warrant'), at an exercise price of Rs. 5.00 per underlying equity share of the face value of Re. 1.00 each (including a premium of Rs. 4.00 per equity Share) subject to the approval of the members and other authorities concerned and other related matters as per the attached file.