RESOLVED THAT in terms of the authority granted by the Board, 2,94,09,836 (Two Crores Ninety -Four Lakhs Nine Thousand Eight Hundred and Thirty Six) out of partly paid-up equity shares of 3,25,01,058 (Three Crores Twenty Five Lakhs One Thousand and Fifty Eight only) having a face value of Rs. 10/- each with Rs. 10/- paid-up and bearing ISIN Numbers IN9737B01023 and ISIN IN9737B01031 into equity shares having a face value of Rs. 10/- each with Rs. 5/- paid-up on receipt of Final Call money aggregating to Rs.22,05,73,770 (Rupees Twenty Two Crores Five Lakhs Seventy Three Thousand Seven Hundred and Seventy Only) including premium @2.50 per share amounting to Rs.7,35,24,590 (Rupees Seven Crores Thirty Five lakhs Twenty Four Thousand Five Hundred and Ninety Only) , be and are hereby allotted to the respective applicants as per their holdings based on their allotment on Rights application and first call.