We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 05/2024-25 held on Tuesday, the 22nd October, 2024 in which, inter alia, transacted the following business (i)Considered and approved the standalone unaudited financial results for the half year ended on September 30, 2024.(ii)Issuance and allotment of warrants by way of preferential issue on a private placement basis ('Preferential Issue')(iii)Issuance and allotment of Equity Shares by way of preferential issue on a private placement basis ('Preferential ssue')iv)Considered and approved increase in the Authorized Share Capital of the Company (v)Fixed the date and time of the Extra Ordinary General Meeting and Notice of EGM(vi)The Board has fixed Friday, November 22, 2024, as the cut-off date for determining the eligibility of the Equity Shareholders to vote by electronic means at the EGM;(vii)The Board has appointed M/s. Dhirren R. Dave & Co., as Scrutinizer to ascertain Voting process