| 1. | Documents related to Preferential Allotment of Equity Shares of the Company | Prior Intimation | December 19, 2024-Outcome of Board Meeting |
|---|---|
| Notice convening EGM | |
| Pricing Certificate from PCS (as required under Regulation 164 of SEBI (ICDR) Regulations, 2018) | |
| Compliance Certificate from PCS (as required under Regulation163(2) of SEBI (ICDR) Regulations, 2018) | |
| 2. | Documents related to Preferential Allotment of Warrants (EGM March 06, 2024- Cancelled) |
| Prior Intimation | |
| Outcome of Board Meeting – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulation), 2015 | |
| Notice convening EGM | |
| Compliance Certificate from PCS (as required under Regulation163(2) of SEBI (ICDR) Regulations, 2018) | |
| Pricing Certificate from PCA (as required under Regulation 164 of SEBI (ICDR) Regulations, 2018) | |
| Newspaper Publication (Post-Dispatch of Notice of EGM) – February 13, 2024 |