Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI Listing Regulations\) (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the company has received approval for Trading of 5,00,000 equity shares of Rs 10/- each issued at par, bearing distinctive numbers from 1,05,00,001 to 1,10,00,000 issued to non promoter on a preferential basis pursuant to conversion of warrants, approval letter received from \BSE Limited\ dated 21.05.2024 is attached herewith for your reference. We hereby confirm that the content of our Notice No. 20240521-10 dated 21.05.2024 is true and as per records of company.