With reference to captioned subject, we wish to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e., on April 2, 2026, have, inter-alia, considered and approved the following:\r\n 1. Allotment of 1,01,00,000 (One Crore One Lakh) Equity Warrants issued on preferential basis for cash Consideration at an issue price of ? 328.25/- per share.\r\n2. Appointment of Internal Auditor.