We wish to inform that pursuant to the approval of the Meeting of Board of Directors in their meeting held on November 22, 2024, approval of the members of the Company at their Extra-Ordinary General Meeting held on July 1, 2024 and pursuant to In-principle approval granted by BSE dated August 12, 2024, the Board of Directors of the Company, has considered and approved:\r\n\r\n1. Pursuant to the conversion of share warrants into equity shares; allotment of 50,000 (Fifty Thousand only) number of equity shares of face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 109/- per share to the Allottee. \r\n\r\nFurther details as required under the SEBI(LODR) Regulation, 2015 is attached herewith.