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With reference to the Board Meeting held on 19th December, 2025 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company at their meeting held today, Tuesday, 20th January, 2026, at the Registered Office of the Company situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat - 382210, which commenced at 04:00 P.M. and concluded at 05:25 P.M., has inter-alia considered and approved the Revision in the Objects of the Preferential Issue of 16,02,000 Convertible Warrants.
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