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, 06th February, 2023 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) To take note of call money received on 75,00,000 convertible warrants on which remaining 75% of issue price, i.e. Rs. 7.50/- per warrant from the allottees received. b) Allotment of 75,00,000 Equity shares pursuant to conversion of 75,00,000 Convertible Warrants on preferential basis to promoters and non- promoters. The Board Meeting was commenced at 3.00 PM and concluded at 4.00 PM. Kindly take the note of the same.