In terms of Regulation 30 SEBI(LODR)Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 DT SEPTEMBER 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on disclosure requirement for Listed Entities, we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on Monday 11.03.2024 at 03:30 P.M approved: 1. Increase in Authorised Capital by altering Capital Clause (CLAUSE V) of MOA of the Company. "V. The Authorised Share Capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores only) Divided into 40,00,00,00 Equity Shares of Face value of Rs. 1/- (Rupees One Only) each. 2. Issuance of 4,73,50,000 Equity Shares at face value of rupees 1/- each on Preferential Basis at rupees 20/- each towards conversion of Loan. 3. Issuance of 1,50,000 Equity Shares of Face Value rupees 1/- each on Preferential Basis at rupees 20/- for cash Consideration