In view of above and upon receipt from one of the warrant holder, M/s. Elysian Wealth Fund (Formerly as Silver Stallion Limited), a written notice and balance 75% (at the rate of Rs. 52.50/- per warrant) for the warrants so held, the Board of Directors at its meeting held on today, i.e. on December 20, 2024 has allotted 2021429 Equity Shares of Rs. 10/- each upon conversion/exchange of equal number of warrants,Kindly take the above in your records