The Board of Directors of the Company in their meeting held on Wednesday, April 09, 2025 at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) which commenced at 11:30 A.M. and concluded at 12:15 P.M., inter alia approved the allotment of 1,20,06,831 (One Crore Twenty Lakhs Six Thousand Eight Hundred and Thirty One) fully convertible warrants at an issue price of Rs. 15.10/- (Rupees Fifteen and Ten Paise only) each including a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per convertible warrants to promoters/promoter group on private placement basis through preferential issue.