we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, 10th September 2025 inter-alia considered & approved the following items: 1. Allotment of 12,50,000 Equity shares of INR 10/- each at a price of INR 16/- per share comprising of premium of INR 6/- each per share, upon exercise of option for conversion of warrants into equal number of Equity Shares