We wish to inform that the Board of Directors of the Company met on Friday, 21st November 2025. The outcome of the meeting is as below : The proposal of allotment of 13,47,000 warrants convertible into equity shares has been deferred. The Board was informed that Preferential Allotment of 6% Non-convertible Cumulative Redeemable Preference Shares to the tune of Rs.10 crore would be allotted in due course of time.