Dear Sir, Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 2nd December, 2024, has approved the subscription to 48,00,000 convertible warrants ("Warrants") issued by Caprihans India Limited ("Subsidiary").