We wish to inform that the Board of Directors in their meeting held today i.e. October 16 2023 inter-alia considered and decided to make a last and final call on 86670000 convertible Equity warrants on preferential basis from the following allottees and the company has received remaining final call amount of Rs. 0.40/- Per warrants from the allottees as under: Please take this on your record. The meeting commenced at 06.30 P.M. and concluded at 07:00 P.M. This is for your information .