Board Meeting Outcome for OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 AND 33 OF SEBI LODR, 2015

THE BOARD OF DIRECTORS OF THE COMPANY IN THE MEETING HELD HAVE INTER ALIA CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE HALF YEAR ENDED 30 SEPTEMBER 2024 AND HAVE CONSIDERED THE UTILISATION OF THE PROCEEDS FROM THE ISSUE OF WARRANTS WHICH IS TOWARDS THE REDUCTION OF THE LIABILITIES OF THE COMPANY

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