We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 2nd April, 2026, at the registered office of the Company situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382210, which commenced at 05:30 P.M. and concluded at 06:10 P.M., has considered and approved the allotment of 2,64,000 fully paid-up Equity Shares pursuant to the conversion of warrants.