Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Monday, 19th May, 2025 at the registered office at Shop No. 1 to 3, 02nd Floor, 24 caret building, Opp. Rock Regency Hotel, Law Garden, Ahmedabad-380009 which commenced at 11:00 A.M. and concluded at 12:00 P.M. has inter alia considered and approved: Allotment of 32,00,000 (Thirty Two Lakhs) fully paid-up Equity shares of face value of Rs. 10.00/- (Rupees Ten Only) each at a price of Rs. 21.00/- (Rupees Twenty-One Only) (including premium of Rs. 11.00/- each {Rupees Eleven Only}) per Equity share, aggregating to Rs. 6,72,00,000/- (Rupees Six Crore Seventy-Two Lakhs Only) for cash consideration to the person(s)/entity(ies) belonging to 'Non-Promoter category' on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018, as mentioned in 'Annexure - I'.