Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Monday, 25th November, 2024, which commenced at 06.00 P.M. and concluded at 07.15 P.M. at the Registered Office of the Company, considered and approved the conversion of 1,97,394 warrants into 1,97,394 Equity shares of face value of Rs.10/- each out of the warrants allotted on 05th February, 2024 on preferential allotment basis to the following entities pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly, the Board of Directors have allotted 1,97,394 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion.