We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 21st January, 2026, at the registered office of the Company situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra - 400 004, which commenced at 01:30 P.M. and concluded at 02:20 P.M., has considered and approved the allotment of 30,12,010 fully paid-up Equity Shares pursuant to the conversion of warrants through preferential issue.