Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- The Board of Directors of the company in its Meeting held today i.e. August 27, 2026, has considered and approved:1. Conversion of 1,42,000 (One Lac Forty Two Thousand) Convertible Share Warrants held by the Promoter & Promoter Group into Equity shares of the Company;2. Allotment of 1,42,000 (One Lac Forty Two Thousand) fully paid-up Equity Shares of Rs.10/- each, issued at Rs.1614/- per share (including Securities Premium Rs. 1604/-), upon conversion of the said Warrants; and3. Appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an Additional Director of the Company.