We wish to inform that the Board of Directors in their meeting held today, i.e., September 14 2023, inter-alia, considered and decided to make a fourth call on 8,66,70,000 convertible Equity warrants on the preferential basis from the following allottees and the company has received another Rs 0.5 /- Per warrants from the allottees . Please take this on your record. The meeting commenced at 06:15 P.M. and concluded at 06:45 P.M. This is for your information