Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, September 28 , 2026, has inter alia, considered the following - 1. Issue of Convertible Warrants on Preferential Basis 2. Increase of Authorised Capital of the Company 3. Other business items.