The Finance Committee authorized by the Board of Directors of the Company in this regard, at its Meeting held today, i.e. Tuesday, October 28, 2025, have inter alia, approved the issuance of 1,00,00,000 (One Crore) Equity Share Warrants fully convertible into equivalent number of Equity Shares having face value of Rs. 10/- (Rupees Ten Only) each at an Issue Price of Rs. 39/- (Rupees Thirty Nine Only) per Warrant (including a premium of Rs. 29/- per Warrant) aggregating to Rs. 39,00,00,000/- (Rupees Thirty Nine Crores Only) to Intellect Money Finvest Private Limited  on a preferential basis (Preferential Issue).