Pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Saturday, the 15th day of July, 2023 at 11 A.M., where: 1. 1,23,333 warrants converted into 1,23,333 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoters on a preferential basis.