We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 2/2023-24 held on Thursday, the 13th April, 2023, inter alia other businesses, has transacted the following main business: 1) Taken on record consent withdrawal letters of Mrs. Urmilaben Nagjibhai Gohil and Mr. Kantibhai Raychandbhai Palaja for subscription of fully Convertible Warrants. 2) Allotment of 30,22,000 (Thirty Lakh Twenty Two Thousand) Fully Convertible Warrant ('Warrants').