Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 15th December, 2023, have inter-alia considered and approved the following: 1. To review and plan various avenues for the growth of the Company, organically and inorganically, for next five years. 2. Raising of Funds from QIBs for meeting working capital requirements and acquisitions, subject to such consents and approvals as may be necessary.