Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') at its meeting held today i.e. 10th October, 2025 has considered and approved the following: 1. To create offer and issue and allot Convertible warrants into equity share on a preferential basis subject to approval of members 2. Convene EGM of the Company which will be held on Monday, 10th November, 2025 at 11:30 A.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM').