We hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Saturday, 21st February, 2026 at the registered office of the Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, which commenced at 05:30 P.M. and concluded at 06:00 P.M., has considered, approved, and allotted 12,58,000 (Twelve Lakhs Fifty Eight Thousand) Convertible Warrants ('Warrants').