Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Tuesday, 10th September, 2024 at TF 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009, which commenced at 04:30 P.M. and concluded at 05:00 P.M. has considered, approved and allotted 1,31,20,000 (One Crore Thirty-One Lakhs Twenty Thousand) Convertible Warrants ('Warrants').