we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Friday, 26th June, 2026, at the Corporate Office of the Company, which commenced at 02:30 P.M. and concluded at 03:15 P.M. The Board, inter alia, considered and approved the Allotment of 16,00,000 (Sixteen Lakhs) Convertible Warrants.