This in furtherance to our letter dated 27th November, 2024 and Regulation 30 of the SEBI (LODR) Regulation, 2015, we are enclosing herewith the outcome of Board Meeting held today i.e. 06th June, 2025, wherein the Board of Directors considered and approved the allotment of equity shares upon conversion of 2,48,00,000 warrants out of 6,86,25,000 warrants into equivalent equity shares of face value of Re. 1/- each to "Promoter" and "Non-Promoter category" on preferential basis.