1. Un-audited financial results of the Company along with the Limited Review Report for the quarter ended December 31, 2023. 2. To issue upto 46,25,062 (Forty Six Lakhs Twenty Five Thousand and Sixty Two) equity shares/ warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of Rs. 10/-(Rupees Ten only) within the period of 18 (eighteen months) in accordance with the applicable laws ("Warrants") at a Price of Rs. 32.05 (Rupees Thirty Two and Five paisa Only) per equity share (including the warrant subscription price and the warrant exercise price) aggregating upto Rs. 14,82,33,237 (Rupees Fourteen Crores Eighty Two Lakhs Thirty Three Thousand Two Hundred and Thirty Seven only) to the following Promoter of the Company and certain identified non promoter person by way of preferential issue