Intimation under Regulation 30 - Allotment of (Unlisted CCDs and NCDs) Securities on preferential basis pursuant to the Resolution Plan - Reg. --- We would like to inform you that the Allotment Committee of the Board of Directors of the Company met today had considered and approved the allotment of 2,25,000 Unlisted Compulsorily Convertible Debentures (CCDs) @ Rs.100/- each aggregating to Rs. 2,25,00,000/- (Rupees Two crores and twenty-five lakhs) and 2,25,000 Unlisted Non-Convertible Debentures (NCDs) @ Rs.100/- each aggregating to Rs. 2,25,00,000/- (Rupees Two crores and twenty-five lakhs) to Bank of India, a lender of the Company as approved by the Shareholders of the Company and also in line with the Resolution Plan approved by the lender of the Company against conversion of part of their dues. We now request you to take the same on record.