Considered and approved the allotment of 11,75,00,000 (Eleven Crores Seventy Five Lakhs) Equity Shares of Re.1/- at a premium of Rs.0.05/- per equity share pursuant to conversion of 11,75,00,000 Convertible Warrants (out of total 85,30,00,000 Convertible Warrants as earlier issued and allotted on February 18, 2025) into equal number of Equity Shares on preferential basis to Promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.