The Board of Directors of the Company, at its meeting held today, inter alia, approved the issue of up to 10,00,000 (Ten Lakh) Fully Convertible Warrants on a preferential basis at a price of ?123/- (Rupees One Hundred Twenty-Three Only) per Warrant, each convertible into one fully paid-up equity share of face value ?10/- each, and, further approved convening an Extraordinary General Meeting ('EGM') of the Company on Monday, March 30, 2026, to seek approval of the shareholders for the aforesaid preferential issue.