Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we would like to inform you that the Board Meeting of the Company was held today, 01st January, 2026,\r\nwhich commenced at 05:30 PM. and concluded at 06:15 P.M, The following items were discussed in the meeting:-\r\n1. Allotment of 18,00,000 Convertible Warrants ('Warrants') to the persons belonging to the Promoter & Promoter\r\nGroup and Non- Promoter Category.\r\n2. Other business agendas.