With Reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Press Release duly issued by the Company for issuance of Warrants to Promoters on preferential basis, for an investment aggregating up to Rs. 15 Crores at a price of Rs. 208.10/- for each warrant.

You are requested to take note of the above and arrange to bring this to the notice of all stakeholders & concerned persons.