Board of Directors of the Company in its meeting held on November 20, 2023 at its registered office at have inter-alia discussed, considered and approved the following: 1. The Board of Directors of the Company has decided to increase the Authorized Share Capital to Rs. 17,00,00,000/- (Rupees Seventeen Crores) divided into 1,70,00,000 (One Crores Seventy Lacs) Equity Shares of having face value of Rs.10/-. 2. The Board of Directors of the Company has decided to Alteration in article 7 sub clause (i) of the Articles of Association of the Company. 3. Issue, offer and allot upto 20,00,000 Equity Shares of Rs. 10/- each at issue price of Rs. 54/-each on preferential basis to the persons belonging to the non-promoter categories of persons and Rs. 30,00,000 Warrants of Rs. 54/- each convertible into 30,00,000 Equity Shares of Rs. 10/- each and at issue price of Rs. 54/- each on preferential basis to the persons belonging to the Promoter and Promoter Group.