Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the shareholders of the Company at its Annual General Meeting held on 29th September, 2022 has, interalia considered and approved the: 1. Amendment in the Object Clause and Liability Clause of Memorandum of Association ('MOA') of the Company; and 2. Adoption of new set of Articles of Association (AOA') of the Company in line with the provisions of the Companies Act, 2013. Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A.