In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors of the Company, in its meeting held on January 03, 2025, have approved the allotment of 2,26,40,000 (Two Crores Twenty-Six Lakhs Forty Thousand) Equity Shares. of Rs. 10/- (Rupees Ten only) each. Further, the details as required under SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A. The meeting commenced at 05:00 P.M. and concluded at 06:35 P.M. We request you to take the above information on record.