This is to inform you that meeting of the Board of Directors of the Company held today i.e. September 2, 2022 at 4.00 a.m. and its outcome is as below. Board 1. Approved the Notice calling 30th Annual General Meeting of the company alongwith Directors Reports and its Annexures. 2. After facing the issues in execution of NCLT order with the BSE and NSE, the Board decided to go ahead with the NCLT application for modification in the order with respect to list of Top 10 shareholders as the 3 shareholders had transferred the shares completely/partially and further decided to rescind the resolution passed by the Board of Directors on 19-05-2022 for considering the list of top 10 shareholders as on cutoff date instead of list given in resolution plan for extinguishment of shares