We hereby inform you that the Board of Directors, in their meeting held today, i.e., Thursday, 19th March, 2026, at the Registered Office of the Company situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, which commenced at 10:45 A.M. and concluded at 11:20 A.M., have considered and approved the receipt of the 4th tranche of consideration for allotment of Convertible Warrants.