pursuant to the Special Resolution passed by the Shareholders of the Company on February 25, 2025 through Postal Ballot and In- principal approval granted by BSE on March 25, 2025 and on receipt of 25% of the issue price against 2,00,00,000 fully Convertible Equity warrants ("Warrants") issued at Rs. 13.50/- aggregating to Rs. 27,00,00,00/-(Rupees Twenty-Seven crores) only which will be convertible in equal number of equity shares having face value of Rs. 5/- (Rupees Five only) each, along with premium Rs. 8.50/-(Rupee Eight and Fifty paise only) the Board has allotted 2,00,00,000 Fully Convertible Equity warrants to the person(s) belonging to Non- Promoter Group category(as per the list enclosed as Annexure-I)