The Board of Directors in their meeting held on December 27, 2024 have interalia considered and approved the following: 1. Issuance of 25,75,320 equity shares of face value of Rs. 10 each at an issue price of 185.50 per equity share (including a premium of Rs. 175.50 per equity shares) aggregating to Rs. 47,77,21,860 on preferential basis to Non-Promoters 2. Issuance of 3,23,450 warrants on preferential basis to promoter group at a price of Rs. 185.50 per warrants (including a premium of Rs. 175.50 per warrant), each warrant convertible into 1 equity shares of Company within 18 months from the date of allotment 3. Extraordinary General Meeting will be held on Sunday, January 19, 2025 at 01:00 pm through Video Conference/Other Audio Visual means