Dear Sir/Ma'am,
As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, , we would like to inform you that the Board of Directors of the Company in their meeting held today i.e, 15th October, 2021(Commenced from 12:00 PM and Concluded at 1:00 PM) has inter-alia considered & approved the following items::
(a) The Board has considered and approved the allotment of 10,00,000 equity shares of Rs. 10/- each at a price of Rs. 18/- per share comprising of Premium of Rs. 8/- Per Share, upon exercise of option for conversion of equity warrants into equal number of Equity Shares against receipt of balance amount of 75% (Rs. 13.5 Per Warrant) of warrant issue price, which has been received from following Allottee:

S.NO. NAME OF INVESTORS CATEGORY NO. OF EQUITY SHARES PAN
1 Mr. Rishan Singh Keer Public 10,00,000 AAECR6922P
Total 10,00,000