Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has considered and approved Allotment of 38,25,000 (Thirty-Eight Lakhs Twenty-Five Thousand) fully paid-up Equity Shares having face value of Re. 1.00/- (Rupee One Only) each, at a price of Rs. 4.00/- (Rupees Four Only) each, aggregating to Rs. 1,53,00,000/- (Rupees One Crore Fifty-Three Lakhs Only) for consideration other than cash being payment to be made towards the acquisition of 2,55,000 Equity Shares representing 51.00% of the Shareholding of the Trinity Ganesh Private Limited ('Target Company') (herein after referred to as 'Swap of Shares') on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018 and in terms of Principal approval received from BSE Limited dated January 31, 2025 as mentioned in 'Annexure - A'.