Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and pursuant to members approval obtained at the Annual General Meeting held on September 25, 2026 by means of Special Resolution and 'In-Principal Approval' obtained from the NSE and BSE on October 06, 2026, the Board of Directors of the company approved the following business:\r\n\r\n1. Allotment of 15,00,000 (Fifteen Lakhs) warrants at a price of Rs. 60.00/- (Rupees Sixty Only)(including the Warrant Subscription Price of Rs. 15/- and the warrant exercise price of Rs. 45/-) each ('Warrant Issue Price'), aggregating upto Rs. 9,00,00,000/- (Rupees Nine Crores Only) ('Total Issue Size') on preferential basis to the entity belonging to Non Promoter Category ('Allottee') as per the list enclosed marked as Annexure I.