Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 and other applicable provisions if any, we hereby inform you that the Board of Directors of the Company through Circular resoltion on today i.e. Saturday, 17th August, 2024, approved the allotment of 26,50,000 (Twenty-Six Lakhs FIfty Thousand) Equity shares having face value of Rs. 5/- each at premium of Rs. 32.40/- (Rupees Thirty-Four and Forty paisa only) (Including a premium of Rs. 27.40/- per share) fully paidup upon exercising the option available with the share warrant holders (persons belongs to Non-Promoter category) to convert 26,50,000 (Twenty-Six Lakhs Fifty Thousand) convertible warrants.