Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015- The Board of Directors of the company in its Meeting held today i.e. August 27 2026 has considered and approved:1. Conversion of 1 42 000 (One Lac Forty Two Thousand) Convertible Share Warrants held by the Promoter & Promoter Group into Equity shares of the Company;2. Allotment of 1 42 000 (One Lac Forty Two Thousand) fully paid-up Equity Shares of Rs.10/- each issued at Rs.1614/- per share (including Securities Premium Rs. 1604/-) upon conversion of the said Warrants; and3. Appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an Additional Director of the Company.
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