we would like to inform you that the Board of Directors of the Company in their meeting held on Thursday, 20th November 2025 inter-alia considered & approved the\r\nfollowing items:\r\nAllotment of 2,00,000 Equity shares of INR 10/- each at a price of INR 16/- per share comprising of\r\npremium of INR 6/- each per share, upon exercise of option for conversion of warrants into equal number\r\nof Equity Shares