Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today Monday, 22 April 2024 has inter-alia considered and approved, the following matters: ISSUE OF WARRANTS (CONVERTIBLE INTO EQUITY SHARES) ON PREFERENTIAL BASIS TO NON-PROMOTERS, SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS, AS MAY BE REQUIRED Details enclosed.