We send herewith Outcome of Board of Directors at Meeting held on today were considered, discuss and approved following: 1. Issuance of Equity Shares by way of preferential issue on private placement basis to Non-Promoter Group Category 2. Issuance of secured, redeemable, non-convertible debentures (NCDs) and secured Optionally Convertible Debenture (OCDs) by way of preferential issue on private placement basis to Non-Promoter Group Category 3. Approval of Notice of Extra Ordinary General Meeting ("EGM") of the Company to be held on Friday, 6th October, 2023 through VC/OA VM, to seek necessary approvals of the members/shareholders for the above mentioned two matter. The Notice of Extra Ordinary General Meeting and other relevant documents shall be submitted in due course. Request you to take the same on your records