Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, this is to inform that the Board at its meeting held today, i.e., November 04, 2025, has inter-alia, considered and approved issuance of 55,93,75,249 (Fifty Five Crores Ninety Three Lacs Seventy Five Thousand Two Hundred Forty Nine) fully paid-up equity shares of the face value of INR 1 (Indian Rupee One Only) each of the Company to the proposed allottees on a preferential basis