Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the board of directors at its meeting held on today i.e. 14TH FEBRUARY, 2024 Meeting Start Time: 12:30 PM & Meeting End Time : 1:15 PM Has approved the : - Allotment of 25,00,000 number of equity shares pursuant to conversion of 25,00,000 number of warrants convertible into equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant.