In just concluded Board Meeting, the Board of Directors has approved the allotment of 6,30,000 ( Six Lakhs Thirty Thousand) Equity Shares of Rs. 10/- at a price of Rs. 68/- (including premium of Rs. 58/-) on conversion of 6,30,000 share Warrants which was allotted to Mr. M. Satyendra on 19th August, 2022. This is for your information and records