This is to inform you that meeting of Board of Directors of the Company was held on Monday, 11th December, 2023 at the Registered Office of the company situated at B-307, Road no 16 VKI Area Jaipur, Rajasthan which commenced at 12:00 Noon concluded at 12:30 PM inter alia, transacted the following business(es): 1. Considered and approved the conversion of 3,22,000 (Three Lakh Twenty-Two Thousand only) Equity Convertible warrants into 3,22,000 (Three Lakh Twenty-Two Thousand only) equity shares of face value of Rs. 10/- each, out of the 15,42,000 (Fifteen Lakh Forty-Two Thousand) Equity Convertible warrants allotted on 13th October, 2023 2.Acceptance of the resignation tendered by the Company Secretary and Compliance officer of the company w.e.f 30.12.2023