Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 & approvals received, we would like to inform you that Preferential Issue Committee of Board of Directors of Company pursuant to power delegated to it by Board at its' meeting held on 31.07.24, has at its' Meeting held today, considered & approved Allotment of 95,40,000 Equity Shares of FV Rs. 10/- each, fully paid up, at Issue Price of Rs. 118/- per Equity Share on Preferential basis to Promoters Group & Non Promoters & allotted 60,30,000 Equity Convertible Warrants of FV Rs. 10/- each, fully paid up, at Issue Price of Rs. 118/- per warrant, on Preferential basis to Promoters Group & Non Promoters. Company had received 25% of Subscription amount from warrant holders. Post allotment of Equity Shares, the paid-up equity share capital of company stands increased to Rs. 21,42,00,000/- The meeting of the Preferential Issue Committee commenced at 03:45 PM and concluded at 4:15 pm