1. Conversion of Convertible Warrant into Equity Shares We would like to inform you that pursuant to our letter dated December 20 2024 and January 15 2025 by the Board of the Company under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and Section 62 and 42 of the Companies Act 2013 read with the relevant rules framed there under the Board of Directors at its Meeting held today April 10 2025 at 12:00 P.M and concluded at 2:40 P.M. at the registered office of the Company approved the Conversion of 665000 (Six Lacs Sixty Five Thousand) Convertible Warrants into Equity Shares at a Price of Rs. 106/- each convertible into 665000 (Six Lacs Sixty Five Thousand) Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of Rs. 10/- each to the Non-Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation.