Considered and approved the allotment of 54,50,000 (Fifty Four Lacs Fifty Thousand) Equity Shares of Rs.10/- at a premium of Rs.62/- per equity share pursuant to conversion of 54,50,000 Convertible Warrants (out of total 1,10,00,000 Convertible Warrants as earlier issued and allotted on September 30, 2024) into equal number of Equity Shares on preferential basis to Promoter Group and Non-Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018