With reference to the above captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our Company at its meeting held on Monday, 03rd October, 2022 at Registered office of the Company situated at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145, Gujarat, inter-alia considered and approved the following: a) Allotted 80,00,000 warrants convertible into 80,00,000 equity shares of face value of Rs 10/- each to promoters and non promoters (received 25% money on issue price from the above said promoters and non promoters) on preferential basis. Kindly take note of the same.