This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Wednesday, September 11th, 2024, interalia, considered and approved the following: 1. Allotment Of 2,80,000 Warrants Convertible Into Equity Shares on Preferential Basis, as per the details set forth. 2. Allotment Of 2,80,000 Warrants Convertible Into Equity Shares to Promoters of the Company on Preferential Basis, as per the details set forth.