With reference to the Board Meeting held on 21st February, 2026 and 23rd February, 2026, and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Monday, 2nd March, 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 06:00 P.M. and concluded at 06:30 P.M., have considered and approved the receipt of the 2nd tranche of consideration for allotment of warrants of Convertible Warrants.