We hereby informed that Board of Directors of the Company at its meeting held on Tuesday the November 2, 2021, inter alia, have considered and approved: 2. Allotment of 510000 Equity shares of the face value of Rs. 10/- each at an issue price of Rs. 20.75/- each (including a premium of Rs. 10.75/- per share), fully paid-up upon exercising the option available with warrant holders (person belonging to promoter category) to convert 510000 warrants.