We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 24th March, 2026, at the registered office of the Company situated at 1st Floor, Shop No. 105, Four Square Plaza, UNI. Road, Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005, which commenced at 11:00 A.M. and concluded at 11:40 A.M., has considered and approved the Receipt of the 2nd tranche of consideration for allotment of convertible warrants ('Warrants').