1. Issue and allot 25,00,000 convertible warrants (''Warrants''), each carrying a right exercisable by the Warrant holder to subscribe to one Ordinary Share per Warrant, at a price (including the warrant subscription price and the warrant exercise price) of Rs.128 per Warrant aggregating to Rs. 32,00,00,000 (Rupees Thirty-Two Crores Only) subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations and other applicable laws. 2. Convene Extra Ordinary General Meeting on Saturday, the 20th day of November, 2021 at 09:30 a.m. through Video Conference/ OAVM for seeking their approval for the said preferential allotment. 3. Appointment of M/s S.S. Reddy & Associates, Practicing Company Secretaries as scrutinizer for evaluating the voting process for Extra Ordinary General Meeting of the Company.