This is in furtherance to the intimation given by the Company to the exchange on 20.11.2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , this to inform you that pursuant to the approval of the Board of Directors 2023 and approval of the members granted on 21.12.2023 vide Postal Ballot and pursuant to in-principle approval granted by BSE Limited vide their letter dated 12.02.2024 and upon receipt of an amount aggregating to Rs. 6,27,71,500/- at the rate of Rs. 28.25/- per warrant, and application forms from the proposed allottees, the Board of Directors of the Company, has on 22.02.2024, considered and approved the allotment of 22,22,000 warrants at a price of Rs. 113/-each payable in cash, aggregating upto Rs. 25,10,86,000 on preferential basis to certain identified non-promoter persons ("Allottees") as mentioned in the Postal Ballot Notice and as per the list enclosed marked as Annexure-I.