With reference to above captioned subject and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform that the Board of Directors of the company at their meeting held today at its registered office considered and approve the following: 1. To take note of call money received on 500000 convertible warrants on which remaining 75% of issue price per warrant from the allottee received. 2. Allotment of 500000 Equity share pursuant to conversion of 500000 convertible warrant on preferential basis to non promoter.\r\n\r\nThe board meeting was commenced at 04:00 PM and 04:30 PM