The Board of Directors Meeting held today, i.e., on September 5, 2025, inter alia considered and approved the allotment of 6,50,00,000 (Six Crore Fifty Lakhs) Fully Convertible Warrants ('Warrants/ Convertible Warrants') for cash at an issue price of Rs. 1.25/- (Rupees One and Paise Twenty-Five only) per warrant (including a premium of Re. 0.25 Only) per warrant on a preferential basis to Mr. Satyam Joshi.