1. Issuance and allotment of upto 3,50,000 (Three Lakh Fifty Thousand) warrants, fully convertible into one fully paid-up equity share of the Company to the Persons belonging to Promoter and Promoter Group, on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the 'ICDR Regulations') as amended, Companies Act, 2013 and other applicable laws, at price of Rs. 177/- (Rupees One Hundred Seventy-Seven Only) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date i.e. September 17, 2026 in accordance with Regulation 165 of the ICDR Regulations) aggregating upto maximum amount of Rs. 6,19,50,000 (Rupees Six Crores Nineteen Lakhs Fifty Thousand Only). Other matters as attached