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and M/s Janardhan Trading Co. Limited, (Promoter Group Entity) (JTCL), along with requests to allot the relevant equity shares against these fully paid Warrants, the Board of Directors of the Company on October 15, 2024, considered and approved the allotment of 1,10,000 and 30,750 fully paid equity shares of Rs. 10 each (at a premium of Rs. 965 per share), to Sri Ashish Kacholia and JTCL, respectively; and (b) upon receipt of an amount aggregating to Rs. 316.88 lacs at the rate of Rs. 633.75 per warrant (being the balance 65% of the issue price) from warrant holder Sri Paulastya Sachdev, (Non-promoter, Public) along with request to allot the relevant equity shares against these fully paid Warrants, the Committee of Directors of the Company on December 6, 2024, considered and approved the allotment of 50,000 fully paid equity shares of Rs. 10 each (at a premium of Rs. 965 per share), to Sri Paulastya Sachdev. As of December 31, 2024, the Listing / Trading Approval for the allotment made December 6, 2024 on was pending. (c) we are in receipt of the necessary declarations from Sri Sudarshan Kumar Birla, Sumangala Birla, Sri Sidharth Kumar Birla, and Mrs. Madhushree Birla, informing us that they have ceased to be Significant Beneficial Owners (SBOs), as Intellipro Finance Pvt. Ltd., being an investment vehicle regulated by the RBI, is exempted from the provisions of the Companies (Significant Beneficial Owners) Rules, 2018, in accordance with Rule 8(f). 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