(i) Issuance upto 46,00,000 Warrants convertible into 46,00,000 equity shares of Rs. 2 each at a price of Rs. 205/- per Equity Share ("Warrant Exercise Price") aggregating to Rs. 94,30,00,000 to the Promoters Category and Non- Promoters/Public Category (as detailed in Annexure 1), on a preferential basis in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and as amended from time to time ('SEBI ICDR Regulations') subject to approval of the Shareholders at the ensuing Extra Ordinary General Meeting of the Company and other regulatory/governmental authorities, as may be required; (ii)The Board also approved convening of an Extra Ordinary General Meeting (EGM) of the Company on Wednesday, 12 October 2022 at 11:00 A.M. (I.S.T) through Video Conferencing/Other Audio Visual Means (VC/OAVM) to seek approval of the shareholders of the Company for the aforesaid preferential issue.