This is to Inform you that at the Meeting of the Board of Directors of the Company held today on Tuesday, 15th April 2025 It has further informed that all final call is called up on 08.04.2025 and so now warrants are fully paid up and converted into equity shares of the Company on the preferential basis and allotted as the pdf attached.The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.:Please take this on your record.This is for your information Thanking You.