The Board of the Directors of the Company in its meeting held today i.e., Wednesday, June 10, 2026, has inter-alia, considered and approved the following matters:Issuance of upto 55,00,000 (Fifty-Five Lakhs) Convertible Warrants ('Warrants') for cash at a price of Rs. 397/- (Rupees Three Hundred Ninety-Seven only) per warrant [including a premium of Rs. 387/- (Rs. Three hundred Eighty Seven) per Warrants] for an amount aggregating to Rs. 218,35,00,000/- (Rupees Two Hundred Eighteen crore Thirty Five Lakhs) to the persons belonging to the promoter/promoter Group & non-promoter category