1. Allotment of Share Warrants on Preferential Basis We would like to inform you that, pursuant to the special resolution passed on 30th September, 2025 by the members of the Company, under chapter V of the SEBI (ICDR) Regulations, 2018 and Section 62 and 42 of the Companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today i.e. 26th November, 2025 has approved the Allotment of 19,37,60,000convertible warrants at a Price of Rs. 2.50/- each on preferential basis, convertible into 19,37,60,000 Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of Re. 1/- each to the non-promoters upon receipt of minimum subscription amount as prescribed under Regulation of SEBI ICDR Regulation, 2018.