The Board of Directors of the Company at its Meeting held today i.e. Thursday, March 20, 2025 have inter alia, considered and approved the conversion of 54,84,000 warrants into 54,84,000 equity shares of face value of Rs. 02/- (Rupees Two Only) each. Kindly note that the meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 02:35 P.M.