The Board of Directors of the Company at their meeting held on today i.e. 06th January, 2024 has inter-alia, approved the following: 1. Approve the allotment of 7,15,00,000 Equity shares pursuant to conversion of Convertible Warrants on Preferential basis to Non-Promoters as per list of allottees attached. 2. Two Persons has not exercised the option of conversion of respective warrants into equity : Sr. No. Name of Persons No. of warrants 1 Deepak Thawrani 10,00,000 2 Paras Subhash Jain 50,00,000