In terms of Regulation 30, read with Para 1, 4 of Part A of Schedule III of the SEBI (LODR), please be informed that the members, by way of passing Special Resolutions, at their 30th AGM held on 9th September, 2022 have: 1. Addition, subject to the approval of the ROC (MCA), as clause III (A) 5 after the present clause III (A) 4 2. Substitution, subject to the approval of the ROC (MCA), the heading of existing Clause III (B) of the MOA of Company which will be read as 'Matters which are necessary for furtherance of the Objects specified in Clause III (A) are:' 3. Deleted, subject to the approval of the ROC (MCA), the existing Clause III (C) of the MOA of Company having heading 'Other Objects'. 4. Adopted new set of AOA of the Company containing the Articles in conformity with the Companies Act, 2013. The amended set of the MOA of Company and adopted new set of AOA has been enclosed herewith for your reference. Kindly take the same on record.