Pursuant to Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Wednesday, the 10th day of January, 2024 at 11:00 A.M., inter alia, considered and approved the following: 1. 81,43,318 no. of Equity Shares of Rs. 10/- each allotted at a price of Rs. 282 per share to 110 no. of Non-Promoters (for detailed list refer outcome of board meeting dated 1 December, 2023 filed on BSE website) in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 24, 2023 and In-Principal Approval dated December 27, 2023 received from BSE Limited for consideration in cash.