We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, 13th July, 2026, at the registered office of the Company situated at H- 629 Phase - II RIICO IND Area Sitapura, Jaipur - 302022, Rajasthan, India, which commenced at 07:00 P.M. and concluded at 08:00 P.M., has considered and approved the receipt of the 19th tranche of consideration towards the allotment of Convertible Warrants.