This is to inform you that pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Thursday, November 14th, 2024, inter alia, considered and approved the following: 1. The Standalone & Consolidated Financial Results for the half year ended September 30th, 2024, along with Auditor's Limited Review Report thereon. 2. The allotment of 1,20,000 (One Lakh Twenty Thousand) Equity Shares of face value of Rs. 5/- (Rupees Five only) each upon conversion of the warrants at an issue price of Rs. 207/- (Rupees Two hundred and seven only) each, including premium of Rs. 202/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the 'Issue Price'), to the below mentioned allottees, belonging to non-promoter category.