With reference to the Board Meeting held on 24th March, 2026 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Tuesday, 28th April, 2026, at the registered office of the Company situated at H- 629 Phase - II RIICO IND Area Sitapura, Jaipur - 302022, Rajasthan, India, which commenced at 02:00 P.M. and concluded at 02:30 P.M., have considered and approved the receipt of the 5th tranche of consideration for allotment of warrants of Convertible Warrants.