We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 26th 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 11:30 A.M. and concluded at 12:00 P.M., has considered and approved the Receipt of the 4th tranche of consideration for allotment of convertible warrants.