board of directors at its meeting held on today i.e. 3RD APRIL , 2024 Meeting Start Time: 12:30 PM & Meeting End Time : 1:17 PM Has approved the following items : - Allotment of 25,00,000 number of equity shares pursuant to conversion of 25,00,000 number of warrants convertible into equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares.