In pursuant to Regulation 29(1)(d) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 27TH May, 2024 at 4:00 p.m. at the registered office of the Company, the Board has considered and approved the following: The Board took on record the In-principle approval letter vide their letter bearing No. LOD/PREF/AB/FIP/275/2024-25 dated 15th May 2024 as per Regulation 28(1) of the Securities and Exchange Board of India LODR Regulations, 2015, wherein the SE (The BSE) wherein the BSE has accorded their approval for the issue of 76,60,000 Convertible Warrants into 76,60,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 46.50/- to promoters & non promoters on preferential basis as per Securities and Exchange Board of India (LODR) Regulations, 2015; ATTACHED HEREWITH BM OUTCOME