We wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., March 27, 2025, at 1506, Chiranjiv Tower 43, Nehru Place, New Delhi- 110019 has, inter alia, considered and approved the allotment of 1,90,000 Equity Shares of face value of Rs.5/- each pursuant to the conversion of 1,90,000 Fully Convertible Warrants ('Warrants'), issued as on September 29, 2023, at an issue price of Rs.716/- each