With reference to above mentioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Board Meeting of the Members held today, that is, Saturday, 01st June, 2024 inter-alia: Considered and approved allotment of equity shares pursuant to conversion of equity warrants pursuant to Section 62 of the Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.