The Board of Directors of the Company at their meeting held today considered and approved: 1. Making of the First and Final Call of Rs. 9 per share (Comprising Rs. 5.00/- towards face value and Rs. 4.00/- towards securities premium) per partly paid-up equity shares ('the call'), on 4,51,77,602 partly paid-up equity shares. 2. Fixed the record date i.e., Monday, October 09, 2023. 3.The call payment period will open on Wednesday, October 18, 2023 and close on Wednesday, November 01, 2023 (both days inclusive). 4. Appointment of M/s MAS Services Limited as the Registrar to the Issue in place of Purva Sharegistry (India) Private Limited