Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on March 06, 2025 have considered and approved issuance of 1,08,84,000 equity shares of Rs. 1 each against Conversion of 10,88,400 Optionally Convertible Preference Shares (OCPS) of Rs. 10/- each.